Sally McCarthy Email
MLRO @ FCMB Bank UK Limited
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Sally McCarthy Location
- United Kingdom
Sally McCarthy Work
- MLRO @ (September 2025 - Present)
- Head of Financial Crime @ (March 2023 - September 2025)
- Group MLRO @ (December 2021 - March 2023)
- Group MLRO @ (January 2021 - December 2021)
- Head of FinCrime and MLRO @ (October 2019 - January 2021)
- Financial Crime Manager @ Wonga Group (September 2016 - October 2019)
- Fraud Policy and Communications Manager @ Wonga Group (February 2014 - September 2016)
- Independent Consultant @ Silver Glade Inc. (March 2013 - September 2013)
- Career Break @ None (August 2012 - March 2013)
- Senior Business Leader, Global Anti-Money Laundering Program @ Visa Inc (June 2008 - August 2012)
- Director, International Risk Managment @ Visa International (February 2005 - May 2008)
- Product Director, Internet and Access Channels – e-Visa International (USA) @ Visa International (March 1999 - February 2003)
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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