Alphonse Pascual

Senior Analyst, Javelin Strategy & Research

Alphonse R. Pascual III, CFE, brings his industry experience and passion for fighting financial crime to bear in leading Javelin's Security, Risk and Fraud practice. During the height of the mortgage boom, Pascual worked at HSBC’s Borrower Verification department, performing enhanced due diligence investigations of high risk loans. He also worked for Goldman Sachs’ Fixed Income, Currency and Commodities division, serving on their mortgage fraud investigations team. He transitioned to Fidelity National Information Services (now FIS Global) in the Risk Operations department. He successfully led complex, data driven investigations of organized payment fraud groups.

Alphonse’s sessions at USA 2014

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