Sarah Anderson Large Dip(aml) Dip(fin Crime), Cert(comp)
About Sarah Anderson Large Dip(aml) Dip(fin Crime), Cert(comp)
Sarah Anderson is a Senior Manager in Economic Crime Advisory at Nationwide Building Society, with over 25 years of experience in banking and financial services. She has held various roles focusing on financial crime risk management and compliance, and possesses multiple certifications in AML and financial crime.
Work at Nationwide Building Society
Sarah Anderson has been serving as the Senior Manager Economic Crime Advisory at Nationwide Building Society since 2023. In this role, she is responsible for overseeing economic crime advisory services, focusing on risk management and compliance within the organization. Her position is based in Birmingham, England, where she applies her extensive experience in financial crime to enhance the institution's operational integrity.
Previous Experience in Financial Crime Management
Before joining Nationwide Building Society, Sarah Anderson worked at Secure Trust Bank as the Senior Financial Crime Risk Manager from 2021 to 2023. In this role, she managed consumer advisory and complex investigations related to financial crime. Prior to that, she held the position of Vice President in Financial Crime Advisory at Barclays from 2017 to 2020, where she focused on mobile payments and digital transactions.
Education and Expertise
Sarah Anderson holds several certifications in anti-money laundering (AML), financial crime, and compliance, including Dip(aml), Dip(fin Crime), and Cert(comp). She studied Business Leadership and achieved a Foundation degree in the same field. Her educational background supports her extensive professional experience in banking and financial services, particularly in risk management and compliance.
Background in Banking and Professional Services
With 25 years of professional experience, Sarah Anderson has built a career in banking and professional services. Her roles have encompassed various aspects of financial crime, risk management, compliance, and project delivery across multiple product areas. She has worked in significant positions at Barclays UK, including Fraud Operations Training Manager and Assistant Vice President in Information Risk Management.
Leadership and Industry Contributions
Sarah Anderson has contributed to the financial crime sector as the former Chair Person of the Wolfsberg retail working group. This group focuses on identifying risks and threats associated with digital identity. Her leadership in this capacity reflects her commitment to advancing industry standards and practices in financial crime risk management.