Natasha Chowdhury
Senior Consultant
Natasha has provided SME inputs into policy procedures, job aids, risk assessments, audit reports and oversight challenge on 1LoD investigations in various financial crime workstreams
Prior to joining Plenitude, Natasha’s experience consisted within various sectors ranging from MSB’s, Fintech to Banking.
Natasha also has substantive experiences covering areas within AML ranging from onboarding different types of corporate structures and individuals, sanction screening, transaction monitoring, AML and CT investigations, including assessment of Suspicious Activity Reports investigations and gaining experience in different fraud cases.
Her professional career started within the MSB sector in which her 360- degree role gave her exposure within all areas of Regulatory Compliance and Financial Crime. This built the foundation of her knowledge in her later roles within the fintech and banking sector.
Natasha holds a LLB in Law from University of Hertfordshire and two ICA qualifications in AML Compliance & in Managing Sanctions Risks.
Natasha's Expertise
AML/CTF/CPF
Plenitude can help you implement an effective and proportionate framework and evidence a robust 'risk-based' approach
Fraud
Plenitude can help your firm ensure its fraud controls are effective and efficient in order to meet regulatory obligations, as well as reduce fraud losses and operational costs
Sanctions
Plenitude can help you navigate your sanction obligations by streamlining your compliance requirements into manageable, actionable, and auditable processes