Speakers

KEY INDUSTRY PLAYERS FROM BOTH SIDES OF THE FENCE

 
Natasha Dinkin

Natasha Dinkin 

Founder, Project Layers (London)

Natasha Dinkin, based in London, advises business consultancy firms, multinational corporations and family offices on conducting due diligence ahead of new ventures.

Natasha founded Project Layers Limited in 2014 to encourage businesses and individuals to run background checks on potential business partners and investment opportunities. Its online platform acts as a hub of information, enabling members to carry out online searches and process information themselves. To supplement their initial research, Project Layers offers low-cost open source due diligence services and directs its members to trusted and vetted service providers including lawyers, investigators and accountants.

Prior to establishing Project Layers, Natasha served as the Anti-Corruption Compliance Manager for a major publicly listed US retail company, as Associate Director for investigations firm Proven, and as a research analyst at G3, Good Governance Group. Natasha gathered business intelligence for senior executives and government officials. She also supported complex cross-border disputes and investigations into corruption and misappropriation of funds by conducting asset traces in Dubai, Israel, Liechtenstein, Luxembourg, the BVI and the UK.

Natasha was educated in the UK, attending Nottingham University and London Business School.

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