SVP, Research Director Head of Fraud & Security
Pascual brings his industry experience and passion for fighting financial crime to bear in leading Javelin's fraud and security practice. An accomplished fraud investigator, he began his career with HSBC during the height of the mortgage boom. With HSBC's Borrower Verification department, Pascual performed enhanced due diligence investigations of high-risk loans. He was subsequently tapped by Goldman Sachs to join the Fixed Income, Currency and Commodities division, serving on the mortgage fraud investigations team. He later transitioned to Fidelity National Information Services (now FIS Global). Pascual has successfully led complex, data-driven, risk management investigations of organized payment fraud groups throughout the country.