Sign In

Natasha Vernier

Co-founder and CEO at Cable

Natasha Vernier is a seasoned professional with a strong background in financial crime prevention and technology. She played a key role in establishing and managing the Monzo financial crime team during its rapid growth phase from 2016 to 2020. Natasha holds a Bachelor of Laws (LLB) with First Class Honours from Kings College London and has studied Web Development Immersive at General Assembly, demonstrating a diverse educational background. Her credentials also include membership at the Institute of Chartered Accountants of Scotland, showcasing her expertise in finance and law. Additionally, Natasha has held prominent positions such as Co-founder and CEO at Cable Tech, Senior Advisor at FINTRAIL, and Head of Financial Crime at Monzo Bank. Prior to these roles, she served in various capacities at renowned firms including Clearwater International Corporate Finance and Ernst & Young, establishing a comprehensive understanding of corporate finance and accounting.

Highlights

Aug 27 · linkedin

Why are compliance teams struggling with their workload?

High false positive rates and manual work are major challenges for first line of defense operations.

Learn how these pain points affect financial institutions in my latest discussion with Will Lawrence from Greenlite.

Watch the full conversation!  https://lnkd.in/eMfM-FV9

Aug 26 · linkedin

It’s a new week, which means I’ve got another video series where I’ll be sharing innovative insights for those in the banking and fintech space.

This week, I sat down with Will Lawrence from Greenlite to discuss the key roles in risk management within financial institutions. We break down the roles of the first and second lines of defense (1LOD & 2LOD).

Tune in to discover how these layers help manage risks and maintain compliance.

https://lnkd.in/eMfM-FV9

Natasha Vernier
Add to my network

Location

London, United Kingdom