Paul Sandelands

Head of Aml Financial Crime @Experian

Manchester, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Nov 2022 — Present

Head of Aml Financial Crime @Experian

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Innovating technology and data to simplify compliance in an auditable world.

EDUCATION

1984 — 1986

Wigan & Leigh College

ACIB, Business & Banking

1981 — 1984

Wigan College

Economics, Mathematics (Pure&Statistical), Sociology, Business Studies

SKILLS

InsuranceIdentity ManagementAmlCredit RiskSolution SellingKycBankingRisk ManagementTeam ManagementStrategyRelationship ManagementContract NegotiationTelcoFraudTrainingNew Business DevelopmentBusiness DevelopmentAnalysisCustomer Relationship Management (Crm)AnalyticsBusiness StrategyManagementConsultingFlaCredit CardsFinancial RiskFinancial ServicesCrmAnti Money LaunderingBusiness AnalysisStakeholder ManagementPaymentsAccount ManagementChange ManagementPublic Sector

ABOUT PAUL SANDELANDS

Helping organisations evidence good governance and control by combining innovative technology, data and digital transformation for robust ongoing Due Diligence. Simplifying compliance and reducing regulatory costs | Fin Crime | KYC/KYB | AML | SCA| ID & V | Data Security| Safe Data Exchange |I\'m an energetic and enthusiastic collaborator with a consultative partner approach to challenges. Combining innovative thinking, subject matter expertise and entrepreneurial tenacity.I am passionate about helping empower individuals, organisations and communities to work together as one. Leveraging cutting edge technology that is compliance, data protection and data privacy by design.Protecting each other whilst better combatting exploitation, organised crime, Identity theft, Financial Crime and fraud.My goal in this arena is to play a part in helping establish united defences of a truly unified global community to Safeguard citizens and their data.My professional experience includes: Global - Identity, AML, FinCrime & Fraud prevention. Digital Journey transformation & solutions across multiple sectors and geographies. Global - Software and solution sales to the financial and public sectors.Global - Central Bank relationship management and commercial banking marketing and sales. Capital markets & Forex trading.UK - Retail banking, sterling money markets and treasury operations. Experian UK & I Salesperson of the year 5 Sales Elite Awards3 Sales Endeavour Awards

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Paul Sandelands — Head of Aml Financial Crime at Experian in Manchester, GB | Unifers