Natalie Detsik

Natalie Detsik, M. A., Dipl. rer. pol., CFE, ECCP, ACAMS CTMA, and DAAD Scholar, has extensive experience in AML compliance and risk management, having worked in various roles across prominent financial institutions. Early career positions include an internship in asset management at Altira Group and a project employee role at KfW, focusing on Know Your Customer and compliance. Subsequent roles included senior compliance management at Concardis and BNP Paribas and an AML officer position at eToro. Currently, Natalie serves as Vice President of Financial Crime Prevention at NatWest Group and is an Advisory Board Member for both BANKINGCLUB and Transform Finance. Past positions also feature a project management role at Deutsche Börse and compliance analyst positions at Commerzbank AG and Société Générale.