Natasha Watson is an AML Analyst at Walker Morris LLP since June 2022, specializing in the onboarding of UK and international clients, including complex private equity structures and high-risk individuals, while conducting Enhanced Due Diligence and reporting to the MLRO. Previously, Natasha served as an AML Administrator and Identity Verification Analyst at Mitek Systems UK from November 2021 to June 2022, focusing on analyzing identification documents for fraudulent activity. Earlier experience includes a role as a Customer Service Assistant at Lloyds Banking Group, where Natasha developed expertise in banking products and liaised with external departments. Natasha holds a Chemistry degree from the University of Southampton, completed in 2018.
Sign up to view 0 direct reports
Get started