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      Sarah leads the Customer Due Diligence (CDD) practice for KPMG UK with two decades of extensive experience in the Financial Services industry and Financial Crime Compliance. Sarah has a proven track record of managing risks and applying controls, designing and implementing transformational change programmes, and leading high performing teams to deliver within a regulatory environment.

      Sarah’s industry experience is primarily in financial institutions across Europe and the United Kingdom, having spent recent years leading large-scale CDD remediation projects for major local and international banks.

      1. Areas of expertise

        Customer Due Diligence

        Anti-Money Laundering

        Financial Crime Transformation

        Operational Excellence & Cost Reduction

        Risk Management and Control

      2. Accreditations

        ICA Advanced Certificate in Anti Money Laundering