Natalie La Rosa has a robust background in financial crime prevention and compliance, currently serving as a Senior Complex Investigator at Starling Bank since November 2021, following a role as a Complex Team Investigator within the same department. Prior experience includes positions as Business Continuity Manager and Compliance & KYC Financial Securities Analyst at Opel Vauxhall Finance, and as a Financial Crime Officer - Fraud at MotoNovo Finance. Natalie began their career in the financial sector as a Financial Crime Investigator - AML at The Co-operative Bank and has also held roles in mortgage underwriting and customer service across several financial institutions. Educational credentials include an MRes in Marine Mammal Science from the University of St Andrews and a BSc (Hons) in Neuroscience & Psychology from Keele University.
Sign up to view 0 direct reports
Get started