Sanah M.

Compliance Consultant @Santander UK

Glasgow, GB

I have taken the lead in spearheading quality control initiatives for Corporate and Correspondence Banking, ensuring strict adherence to sanctions and PEP (Politically Exposed Persons) guidelines. This dedication to compliance has significantly enhanced operational integrity within the organization. I had the privilege of introducing a comprehensive Financial Crime Compliance (FCC) framework, complete with robust policies and procedures. This initiative set a new industry standard for regulatory compliance and further solidified our commitment to operating with the utmost integrity.Building strong partnerships across various departments has been a hallmark of my approach. By fostering a collaborative environment with stakeholders, I\'ve played a pivotal role in advancing our organizational objectives. Contributing to process improvements and the successful rollout of cutting-edge technologies has allowed us to optimize operational efficiency across multiple domains.One of my key responsibilities has been to synthesize and present Management Information (MI) reports for senior leadership. This has not only satisfied internal requirements but has also met the demands of regulatory bodies, enabling data-driven decision-making at the highest level. By leveraging error analysis and best practices, I consistently surpassed set objectives for quality pass rates, thereby elevating the performance benchmark.In the realm of compliance, I\'ve served as the primary liaison for Know Your Customer (KYC) and Anti-Money Laundering (AML) queries, streamlining our compliance workflows and ensuring efficient responses to regulatory requirements.Perhaps one of the most significant accomplishments has been my contribution to preventing the transfer of criminal funds, resulting in multi-million-pound savings for the organization and reinforcing our dedication to ethical and responsible financial practices

The University of Manchester

Advanced Certificate in ICA Money Laundering

The University of Manchester

International Compliance Associate