Alice Colbear
Financial Crime Intelligence Senior Associate at Natwest Boxed
Based in London, United Kingdom
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Seniority
Other
Department
Other
Location
London
Industry
Financial Services
Company size
452
Contact information
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a•••••••@nwboxed.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Alice Colbear
Currently working predominately within Threat Mitigation covering a large range of fraud and money laundering issues. Assessing and reacting to emerging and real time threats, obtaining and analysing data and then assessing current rules and putting in place preventative measures if needed. This includes transaction monitoring and knowledge of SQL to obtain and analyse data.
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