Compliance And Business Assurance Officer@ The Cambridge Building Society
United Kingdom
Sarah Thomas
GET FULL PROFILE 
Real-Time AI Research
FlashIntel GPT
Tell me more about Sarah Thomas?
FlashIntel GPTSarah Thomas is a highly experienced professional with 18.1 years of work experience in financial risk, banking, and credit risk. She has a strong background in operational risk management and retail banking. Sarah has worked in various roles, including Compliance and Business Assurance Officer at The Cambridge Building Society and Fraud and Credit Analyst at Worldpay. She also has experience as a Business Risk Assurance Manager at NatWest. Sarah is based in the United Kingdom and has a proven track record in compliance and business assurance.
For inquiries about Phone Number and Email, please click here Unlock Contact
Emails and Phone Numbers
About
Compliance and Buisness Assurance
Work Experience
Compliance And Business Assurance Officer
Financial Services
Sarah Thomas's Professional Milestones
- Fraud And Credit Analyst (2013-01-01~2013-08-01): Conducted thorough fraud analysis, optimizing credit transactions and safeguarding business interests.
- Business Risk Assurance Manager (2011-01-01~2013-01-01): Implementing robust risk management strategies, ensuring compliance andminimizing financial losses for the organization.
Skill
Financial Risk
Banking
Credit Risk
Operational Risk Management
Retail Banking
Acquiring
Operational Risk
Risk Management
Credit Cards
Finance
Merchant Services
Financial Services
Cross Selling
Credit
Relationship Management
Portfolio Management
Payments
Loans
Commercial Banking
Credit Analysis
Aml
Kyc
Fraud
Electronic Payments
Process Improvement
Debit Cards
Anti Money Laundering
Certification
Colleagues
Richard Brockbank
chief financial officer at the cambridge building society
Gerald Coteman
Director
Lucy Crumplin
coo smf3 smf24 at the cambridge building society
Carole Charter
chief commercial officer at the cambridge building society
Dawn Brown
interim chief risk officer at cambridge building society
Other Named Sarah Thomas
Frequently asked questions
We found 2 Sarah Thomas's email addresses
Sarah Thomas's social media include: Linkedin,
Sarah Thomas works for The Cambridge Building Society
Sarah Thomas's role in The Cambridge Building Society is Compliance And Business Assurance Officer
Sarah Thomas works in the industry of Financial Services
Sarah Thomas's colleagues are Richard Brockbank,Gerald Coteman,Lucy Crumplin
Sarah Thomas's latest job experience is Compliance And Business Assurance Officer at The Cambridge Building Society
