Sarah Diller's Location
London, GB
Sarah Diller's Work
- Head of Risk Depositary Services @ RBS International
- Head of Financial Crime @ RBS International
- Chief of Staff, Compliance and Operational Risk Control, EMEA @ UBS
- Head of Fraud and Investigations, Wealth Management, UK @ New York Fitness
- Senior Investigation Manager @ The Ro al Bank Of Scotland Group
- Senior Investigation Officer @ HM Customs & Excise
Sarah Diller's Education
- International Compliance Association
Diploma - Distinction
2008 - 2008 - ACFE
ACFE
2007 - 2007 - Bond Solon
Advanced Professional Certificate in Investigative Practices (APCIP)
2007 - 2007
Sarah Diller's Skills
- Investigations
- Fraud Investigations
- Fraud Analysis
- Money Laundering
- Interviewing
- Team Leadership
- Team Management
- Criminal Investigations
- Fraud Prevention
- Fraud Detection
Sarah Diller's Summary
Sarah Diller, based in London, GB, is currently a Head of Risk Depositary Services at RBS International, bringing experience from previous roles at RBS International, UBS, UBS Wealth Management and RBS. Sarah Diller holds a 2008 - 2008 Diploma - Distinction @ International Compliance Association. With a robust skill set that includes Investigations, Fraud Investigations, Fraud Analysis, Money Laundering, Interviewing and more, Sarah Diller contributes valuable insights to the industry. Sarah Diller has 4 emails on RocketReach.
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