Sophie Fuller's Location
Royston, GB
Sophie Fuller's Work
- Business Banking Compliance Senior Manager (VP) @ Barclays UK
- Senior Financial Crime Advisory Manager VP @ Barclays UK
- Senior Financial Crime Advisory Manager @ Barclays Wealth Management
- Financial Crime Advisory Manager @ Barclays UK
- PHD Researcher @ Archaeology South-East
- Postgraduate Teaching Assistant @ UCL, Department of Italian
- Contractor AML Policy and Standards @ Barclays
- Graduate Student @ University of Cambridge
- Deputy Head of Sanctions @ Barclays
- Sanctions Officer, Associate Director @ Barclays
Sophie Fuller's Education
- UCL
PhD
2015 - 2019 - University of Cambridge
Master’s Degree
2014 - 2015 - International Compliance Association in association with University of Manchester Business School
Diploma in Financial Crime
2013 - 2014
- International Compliance Association in association with University of Manchester Business School
Diploma in Anti-Money Laundering
2010 - 2011 - BPP Law School
Legal Practice Course
2006 - 2007 - BPP Law School
Graduate Diploma in Law
2005 - 2006 - University of Oxford
MA
2001 - 2005
Sophie Fuller's Skills
- Risk Management
- Banking
- Sanction
- Operational Risk
- KYC
- Financial Services
- Anti Money Laundering
- Management
- Fraud
- Retail Banking
Sophie Fuller's Summary
Sophie Fuller, based in Royston, GB, is currently a Business Banking Compliance Senior Manager (VP) at Barclays UK, bringing experience from previous roles at Barclays UK, Barclays Wealth Management and UCL. Sophie Fuller holds a 2015 - 2019 PhD @ UCL. With a robust skill set that includes Risk Management, Banking, Sanction, Operational Risk, KYC and more, Sophie Fuller contributes valuable insights to the industry. Sophie Fuller has 1 email on RocketReach.
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