Sarah Bodgi's Location
London, London, United Kingdom
Sarah Bodgi's Work
- Transaction Monitoring Analyst @ Santander Bank, N.A.
- Maternity Leave @ Maternity leave
- Junior Aml Analyst @ Northern Trust Corporation
- Kyc Anaylst @ Quilter Cheviot
- Aml Analyst @ HSBC
- Fraud Investigator @ HSBC
Sarah Bodgi's Skills
- Fraud
- Financial Risk
- Banking
- Credit Cards
- Fraud Detection
- Investigation
- Fraud Investigations
Sarah Bodgi's Summary
Sarah Bodgi, based in London, Greater London, United Kingdom, is currently a Transaction Monitoring Analyst at Santander Bank, n.A., bringing experience from previous roles at Maternity Leave, Northern Trust Corporation, Quilter Cheviot LTD and HSBC. With a robust skill set that includes Fraud, Financial Risk, Banking, Credit Cards, Fraud Detection and more, Sarah Bodgi contributes valuable insights to the industry.
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