Sally McCarthy Location
- United Kingdom
Sally McCarthy Work
- 2025 -now MLRO @
- 2023 -2025 Head of Financial Crime @
- 2021 -2023 Group MLRO @
- 2021 -2021 Group MLRO @
- 2019 -2021 Head of FinCrime and MLRO @
- 2016 -2019 Financial Crime Manager @ Wonga Group
- 2014 -2016 Fraud Policy and Communications Manager @ Wonga Group
- 2013 -2013 Independent Consultant @ Silver Glade Inc.
- 2012 -2013 Career Break @ None
- 2008 -2012 Senior Business Leader, Global Anti-Money Laundering Program @ Visa Inc
- 2005 -2008 Director, International Risk Managment @ Visa International
- 1999 -2003 Product Director, Internet and Access Channels – e-Visa International (USA) @ Visa International
Sally McCarthy Education
- The University of Manchester 1981-1983
Sally McCarthy Skills
- Electronic Payments
- Credit Cards
- Payment Cards
Sally McCarthy Summary
- Sally McCarthy, based in United Kingdom, is currently a MLRO at FCMB Bank UK Limited. Sally McCarthy brings experience from previous roles at Rova, Qorbital and Curve. Sally McCarthy holds a 1981 - 1983 The University of Manchester. With a robust skill set that includes Electronic Payments, Credit Cards, Payment Cards and more. Sally McCarthy has 1 emails on RocketReach.
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Top FCMB Bank UK Limited Employees
Richard Lumley
Chief Risk Officer
United Kingdom
Nick Rouse
Senior Non-Executive Director
London, England, United Kingdom
Simon McClean
Head of Treasury
London, GB
Olu Akinsola
Chief Information Officer
London, GB
Sally McCarthy
MLRO
United Kingdom
Martin Betts
Head of Trade Finance
London, GB
Niki Reynolds
Head of Financial Crime
United Kingdom
James Collins
Senior Manager, Trade Finance
Burgess Hill, GB
Sarah Collins
HR Business Partner
London, GB
Kirstie Hills
Senior HR Manager
United Kingdom
Mohammad Khazendar
IT infrastructure Analyst
London, England, GB
Ayo Popoola
Head of Product
Canada
Donna Msc
Chief Operating Officer
Finchampstead, GB
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