Sarah Pretorius Email

Head of Line 1 Financial Crime and Control @ Santander Consumer (UK) plc

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Sarah Pretorius Location

London, GB

Sarah Pretorius Work

2024 -now Head of Line 1 Financial Crime and Control @
2022 -2024 Financial Crime Senior Risk Manager @
2021 -2022 Financial Crime Policy Manager @
2019 -2021 Financial Crime Risk Assurance Manager @
2019 -2019 Financial Crime Assurance Vice President @
2016 -2019 Financial Crime Assurance Assistant Vice President @
2015 -2016 Financial Crime Business Analyst @
2013 -2015 Project Coordinator and Trainer @
2007 -2010 Realtor @
2006 -2007 Debt Origination Transaction Management (Relationship Manager and Team Leader) @
2005 -2006 Transaction Manager - Corporate Trust @
2000 -2005 Global Transaction Banking - Defaults SME (AVP) @

Sarah Pretorius Education

University of Cambridge
Compliance Career Academy (Compliance)
2017-2018
ICA
Advanced Certificate Anti Money Laundering (Financial crime)
2018-2018
PRINCE2
(Foundation and Practitioner)
2014-2014
Estate Agency Affairs Board
Estate Agency Affairs Board exam
2007-2007
The University of Sheffield
BA Social and Political Science
1997-2000
St Albans Girls School
9 GCSEs, 3 A Levels
1989-1996

Sarah Pretorius Skills

Business Analysis
Banking
Management
Project Management
Team Leadership
Training
PRINCE2
Risk Management
Financial Analysis
Financial Crime
Sanctions
Real Estate
Public Speaking
Business Development

Sarah Pretorius Summary

Sarah Pretorius, based in London, GB, is currently a Head of Line 1 Financial Crime and Control at Santander Consumer (UK) plc. Sarah Pretorius brings experience from previous roles at Metro Bank and Barclays. Sarah Pretorius holds a 2017 - 2018 Compliance Career Academy in Compliance @ University of Cambridge. With a robust skill set that includes Business Analysis, Banking, Management, Project Management, Team Leadership and more. Sarah Pretorius has 2 emails on RocketReach.

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