Find your path to Al Pascual
665 people in our graph share verified history with Al Pascual — schools, employers, funds. One of them is your warm intro.
Chris BischoffunlockedAl Pascual: together at Goldman Sachs (2007–2008)
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×8Al Pascual: together at Goldman Sachs
Al Pascual: together at HSBC
Al Pascual: together at TransUnion
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
Co-founders at Scamnetic
AP
Alpohonse PascualExecutive Officer, Director
AP
Alphonse PascualExecutive Officer, Director, Promoter
JE
John EvansCOO & Co-Founder
Experience
- SCAMNETICChief Executive Officercurrent2023 — present
- AnonybitMember of the Board of Advisors2023 — 2026
- Block Party by DeleteMeMember of the Board of Advisors2025 — 2026
- VeriCloudsMember of the Board of Advisors2023 — 2024
- TransUnionSenior Principal & Enterprise Solutions Lead2023
- Sontiq (A TransUnion Company)SVP - Enterprise Risk Solutions2021 — 2023
- Singular KeyMember Of The Board Of Advisors2019 — 2021
- RevelockMember Of The Board Of Advisors2021
- Breach ClarityChief Operating Officer and Co-founder2019 — 2021Walnut Creek, California, United States
- Javelin Strategy & Research, a Greenwich Associates LLC companySVP - Research Director and Head of Fraud & Security2016 — 2019Pleasanton, CA
- Javelin Strategy & Research, a Greenwich Associates LLC companyDirector - Fraud & Security2014 — 2015Pleasanton, CA
- Javelin Strategy & Research, a Greenwich Associates LLC companySenior Analyst - Security, Risk, and Fraud2013 — 2014Pleasanton, CA
- Javelin Strategy & Research, a Greenwich Associates LLC companyIndustry Analyst - Security, Risk, and Fraud2012Pleasanton, CA
- Fidelity National Information ServicesFraud Investigator II - Risk Operations2008 — 2012Tampa/St. Petersburg, Florida Area
- Goldman SachsInvestigations Analyst - Fixed Income, Currency, and Commodities2007 — 2008Tampa/St. Petersburg, Florida Area
- HSBCFraud Investigator - Borrower Verification2006 — 2007Tampa/St. Petersburg, Florida Area
- HSBCTeam Lead - Default Services2005 — 2006Tampa/St. Petersburg, Florida Area
Skills & more
Fraud37Credit Cards20Payments28Analytics18Analysis24Due Diligence8Microsoft Excel4Investigation7Trend Analysis5Background Checks4Security7Leadership16
+8 more
Fraud 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
Goldman Sachs mafia527
Also came through, then founded or led a company.
Fred EhrsamTraderFounded Nudge +1Matt HuangSummer AnalystFounded Paradigm +1David VélezAnalystFounded Nubank +1Tarek MansourEquity Derivatives AnalystFounded KalshiColin WebbSummer AnalystFounded Saucepricing +1Jeppe RindomSummer InternshipFounded Pleo
+ 520 more
Goldman Sachs mafia330
Also came through, then founded or led a company.
Fred EhrsamForeign Exchange TraderFounded Nudge +1David VélezAnalystFounded Nubank +1Tarek MansourEquity Derivatives AnalystFounded KalshiGordon WintrobSummer Analyst, Investment BankingFounded Newfrontinsurance +2Henson OrserAssociateFounded Soter +2Steffen Wulff PetersenInvestment Banking Division, Nordic ECMFounded Lazada +2
+ 323 more
HSBC mafia91
Also came through, then founded or led a company.
Berk CaglayanCorporate BankingFounded Foodback +2Mickey BoodaeiTechnical Advisory Board MemberFounded Transmit Security +1Vlad IlyushchenkoFX Market Making DeveloperFounded QuestDB +1Ali LadhubhaiPremier BankerFounded ABHI +1Adeniyi AbiodunSenior Engineering ManagerFounded Peernova +1Adam IsraelEVP, Global Standards-Customer Due Diligence - Global Retail BankFounded Front +1
+ 84 more
University of South Florida mafia31
Also came through, then founded or led a company.
George ChurchArt / PhotographyFounded Editas Medicine +5Jay ParrishPhDFounded ROME Therapeutics +1Suresh BatchuMaster's DegreeFounded Mobile Iron +1Sachin GandhiM.S.Founded Xpliant +1Travis JaraeBachelor’s DegreeFounded One World Identity +1Aadith MoorthyResearch AssistantFounded Boomitra +1
+ 24 more
Anonybit mafia2
Also came through, then founded or led a company.
Same school
Also attended University of South Florida62
Michael TaylorOperating Partner at Mission BiocapitalJay ParrishVenture Partner at ARCH Venture PartnersMarkInvestor at Yu GalaxyElias TorresInvestor at Array Ventures Management LlcJacob SmithSenior Associate: Helena Special Investments at Helena Special InvestmentsJonathan MercadoPrincipal at First Bight Ventures
+ 56 more
Shared employers
Also worked at Anonybit6
Dan ScheinmanBoard Director: Zoom, Arista, Sentinel One at Operator CollectiveMax HaskinPrincipal at FINTOP CapitalRyan ZachariaPartner at FINTOP CapitalPaul ArnoldFounder and Partner at Switch VenturesGarnet HeramanFounder and Managing Partner at Aperture Venture CapitalFrances ZelaznyFounder at Anonybit
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Also worked at Revelock2
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Also worked at Goldman Sachs2,000
Marc AndreessenCo-founder & General Partner at Andreessen HorowitzJosh KushnerFounder & CEO of Thrive CapitalSarah GuoFounder & General Partner of ConvictionFred EhrsamCo-founder and Senior Advisor at Paradigm; founder of NudgeMatt HuangCo-founder and Managing Partner at ParadigmTarek MansourCo-founder & CEO of Kalshi
+ 1,994 more
