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Al Pascual

Founder

CEO & Co-Founder at Scamnetic

Greater Tampa Bay Area

FoundedScamnetic

Find your path to Al Pascual

748 people in our graph share verified history with Al Pascual — schools, employers, funds. One of them is your warm intro.

David BirchunlockedAl Pascual: together at Singular Key (2021)
Al Pascual: together at Scamnetic
×10Al Pascual: together at HSBC

CEO & Co-Founder at Scamnetic

Intro paths

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In turn, Al can intro founders to Scamnetic's investors below.

Scamnetic's investors · 4

Miami AngelsMiami · $100K – $1M checksRiptide VenturesBaltimore · $750K checks · since 2026Roo CapitalNew York · $500K – $25M checks · since 2026Saas Ventures, L.L.C.Miami · $75K – $5M checks · since 2026

Co-founders at Scamnetic

AP
Alpohonse PascualExecutive Officer, Director
AP
Alphonse PascualExecutive Officer, Director, Promoter
JEJohn Evans
John EvansCOO & Co-Founder

Experience

  1. SCAMNETICChief Executive Officercurrent2023 — present
  2. AnonybitMember of the Board of Advisors2023 — 2026
  3. Block Party by DeleteMeMember of the Board of Advisors2025 — 2026
  4. VeriCloudsMember of the Board of Advisors2023 — 2024
  5. TransUnionSenior Principal & Enterprise Solutions Lead2023
  6. Sontiq (A TransUnion Company)SVP - Enterprise Risk Solutions2021 — 2023
  7. Singular KeyMember Of The Board Of Advisors2019 — 2021
  8. RevelockMember Of The Board Of Advisors2021
  9. Breach ClarityChief Operating Officer and Co-founder2019 — 2021Walnut Creek, California, United States
  10. Javelin Strategy & Research, a Greenwich Associates LLC companySVP - Research Director and Head of Fraud & Security2016 — 2019Pleasanton, CA
  11. Javelin Strategy & Research, a Greenwich Associates LLC companyDirector - Fraud & Security2014 — 2015Pleasanton, CA
  12. Javelin Strategy & Research, a Greenwich Associates LLC companySenior Analyst - Security, Risk, and Fraud2013 — 2014Pleasanton, CA
  13. Javelin Strategy & Research, a Greenwich Associates LLC companyIndustry Analyst - Security, Risk, and Fraud2012Pleasanton, CA
  14. Fidelity National Information ServicesFraud Investigator II - Risk Operations2008 — 2012Tampa/St. Petersburg, Florida Area
  15. Goldman SachsInvestigations Analyst - Fixed Income, Currency, and Commodities2007 — 2008Tampa/St. Petersburg, Florida Area
  16. HSBCFraud Investigator - Borrower Verification2006 — 2007Tampa/St. Petersburg, Florida Area
  17. HSBCTeam Lead - Default Services2005 — 2006Tampa/St. Petersburg, Florida Area

Skills & more

Fraud37Credit Cards20Payments28Analytics18Analysis24Due Diligence8Microsoft Excel4Investigation7Trend Analysis5Background Checks4Security7Leadership16
+8 moreFraud DetectionOFACSASPowerPointMortgage BankingSkip TracingCompetitive IntelligenceCertified Fraud Examiner
  • Certified Fraud Examiner — Association of Certified Fraud Examiners (ACFE)
  • Law of Data Security & Investigations (GLEG) — GIAC Certifications

From Al's professional profile.

Frequently asked questions

Who is Al Pascual?
CEO & Co-Founder at Scamnetic
Where does Al Pascual work?
Al Pascual is CEO & Co-Founder of Scamnetic.
What companies did Al Pascual found?
Al Pascual founded Scamnetic.
Where did Al Pascual go to school?
Al Pascual studied at University of South Florida (Bachelor of Arts (B.A.), History).

Founder mafias

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Shared employers