Natalie Austin

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+44 203 900 9805 direct
London


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Natalie Austin

Associate

Natalie assists clients with regulatory-compliance matters for a range of financial institutions.

Experience

She previously worked with Promontory on a skilled-persons review and was seconded to a wealth-management firm to provide advisory and remediation services related to financial crime, including reviewing and remediating the firm’s files on third-party introducers. Natalie is experienced in conducting customer-file reviews for internal compliance and external assessments, including s166 reviews. She was previously an assistant compliance manager at a banking institution and has undertaken projects related to anti-money-laundering compliance and combatting financial crime at a large private bank. Most recently, Natalie worked on an anti-financial-crime project at the U.K. wholesale division of a European banking group to design and implement a new target-operating model.



Education

  • B.S. Hons., economics and politics, University of Bath


Affiliations, Awards, and Civic Engagements



Representative Engagements


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