Sally McCarthy Email
MLRO @ FCMB Bank UK Limited
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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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