Claire Sanders Email & Phone Number

Compliance and KYC Advisory SME - Vice President @ Commerzbank AG

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Claire Sanders's Location

United Kingdom

Claire Sanders's Work

Compliance and KYC Advisory SME - Vice President @ Commerzbank AG
Head of Client Onboarding @ U.S. Bank
Senior Vice President, Team Leader + Deputy to Head of UK + APAC, KYC and QA SME @ BNY Mellon

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Team Leader KYC Onboarding team @ Sumitomo Mitsui Banking Corporation
Junior Supervisor @ THE ROYAL BANK OF SCOTLAND (1727) LIMITED

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Claire Sanders's Education

Thorpe Bay School
1993 - 1998

Claire Sanders's Skills

KYC
AML
Due Diligence

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Onboarding
Financial Crime
Team Leadership
Team Management
Credit
Banking
Credit Cards

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Claire Sanders's Summary

Claire Sanders, based in United Kingdom, is currently a Compliance and KYC Advisory SME - Vice President at Commerzbank AG, bringing experience from previous roles at U.S. Bank, BNY Mellon, Sumitomo Mitsui Banking Corporation and THE ROYAL BANK OF SCOTLAND (1727) LIMITED. Claire Sanders holds a 1993 - 1998 Thorpe Bay School. With a robust skill set that includes KYC, AML, Due Diligence, Onboarding, Financial Crime and more, Claire Sanders contributes valuable insights to the industry. Claire Sanders has 3 emails on RocketReach.

Claire Sanders Email Address

Found 3 email address listings:

Claire Sanders Phone Number

Found 2 phone numbers:

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