Alice C

Financial Intelligence Unit Manager

Alice C is currently the Financial Intelligence Unit Manager at Tide and has extensive experience in threat mitigation concerning fraud and money laundering. Previously, they served as a Financial Crime Associate at NatWest Group, where they managed criminal orders and collaborated with law enforcement and regulatory bodies. Alice's earlier roles included working as a Senior Threat Mitigation Analyst for NatWest Boxed and as a Fincrime Analyst at Mettle, focusing on emerging threats and data analysis. Their foundational experience began as a Customer Service Advisor at NatWest, where they managed accounts and customer relations.

Location

London, United Kingdom

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