Sarah Pretorius Location
London, GB
Sarah Pretorius Work
- 2024 - now Head of Line 1 Financial Crime and Control @ Santander Consumer (UK) plc
- 2022 - 2024 Financial Crime Senior Risk Manager @ Metro Bank
- 2021 - 2022 Financial Crime Policy Manager @ Metro Bank
- 2019 - 2021 Financial Crime Risk Assurance Manager @ Metro Bank
- 2019 - 2019 Financial Crime Assurance Vice President @ Barclays
- 2016 - 2019 Financial Crime Assurance Assistant Vice President @ Barclays
- 2015 - 2016 Financial Crime Business Analyst @ Barclays
- 2013 - 2015 Project Coordinator and Trainer @ Citizens Advice
- 2007 - 2010 Realtor @ Fine & Country
- 2006 - 2007 Debt Origination Transaction Management (Relationship Manager and Team Leader) @ BNY
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
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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