Sarah Wraight's Location
Canterbury, GB
Sarah Wraight's Work
- Director of Risk and Financial Crime @ Charities Aid Foundation
- Money Laundering Reporting Officer @ Charities Aid Foundation
- Director Board Of Directors @ The Stour Academy Trust
- Head of Anti Money Laundering, Business Banking @ Barclays
- Global Head of Anti Money Laundering Policy @ Barclays
- Deputy Group Money Laundering Reporting Officer and Head of Governance and Control @ Barclays
- Head of Financial Crime Sanctions @ Barclays
- Head of Compliance and Financial Crime @ Metro Bank (UK)
- Divisional Compliance and Financial Crime Director @ Lloyds Banking Group
- Divisional Compliance Manager @ Lloyds Banking Group
Sarah Wraight's Education
- Sir William Nottage School
Sarah Wraight's Skills
- Management
- Mlro
- Financial Crimes Investigations
- Governance and Control
- Law
- Risk Management
- Stakeholder Management
- Anti Money Laundering
- CDD
- KYC
Sarah Wraight's Summary
Sarah Wraight, based in Canterbury, GB, is currently a Director of Risk and Financial Crime at Charities Aid Foundation, bringing experience from previous roles at Charities Aid Foundation, The Stour Academy Trust and Barclays. Sarah Wraight holds a Sir William Nottage School. With a robust skill set that includes Management, Mlro, Financial Crimes Investigations, Governance and Control, Law and more, Sarah Wraight contributes valuable insights to the industry. Sarah Wraight has 1 email on RocketReach.
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