Natalie Detsik
Natalie Detsik
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Natalie Detsik
VP Financial Crime Prevention 1st Line Defense (personal views),
NatWest Group
Germany
Natalie is a strategic financial crime prevention leader driving enterprise-wide risk management, regulatory alignment, and audit readiness across complex organizations. Expert in designing compliance frameworks, optimizing transaction monitoring, and guiding AML strategy through data-driven insights. Recognized for fostering governance, enhancing oversight structures, and enabling cross-functional collaboration that strengthens regulatory resilience. Trusted advisor to senior stakeholders, delivering actionable guidance on policy, onboarding, and new product risk. Influences change by translating evolving regulations into practical safeguards that protect operations, reduce exposure, and support sustainable compliance growth.
Sessions
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04-Sep-2025Fraud theatreDetecting money mules