Sandra Msc Email & Phone Number | A highly experienced, solutions-oriented compliance, ethics, audit and governance executive with a strong reputation for demonstrating high levels of loyalty, commitment and practical application in the complex arena of international regulatory compliance. Legally qualified, Sandra has 20+years proven track record of achieving outstanding results in leading compliance, anti-financial crime, governance, ethics-related investigations and audit risk within a diverse marketplace. Accountable to the Board Audit Committee. Feel free to connect on LinkedIn and email me - sandramottoh@yahoo.co.uk "Highlights" - Appointed as the first female in the history of ADIB to lead on an interim basis, the Group Audit function. - With 60% of my career duration at the Director level, a span of responsibility for 101 countries, across 3 continents (Europe, Americas and the Middle East). - I possess cultural sensitivity as I have occupied three board positions in the UK and the Middle East. - I embraced my passion project of serving in the intersection between Regulatory Compliance and Financial Wellness.

Sandra Msc

A highly experienced, solutions-oriented compliance, ethics, audit and governance executive with a s...
Abu Dhabi, Abu Dhabi, United Arab Emirates

*50 free lookup(s) per month.

No credit card required.

Sandra Msc’s Email smottoh@acfcs.org

Sandra Msc’s Phone Numbers

Get SANDRA’s Phone Number (For Free)

Social Media

Sandra Msc’s Location Abu Dhabi, Abu Dhabi, United Arab Emirates

Sandra Msc’s Current Industry Startup Association Of Certified Financial Crime Specialists Acfcs

Not the Sandra Msc you were looking for?

Find accurate emails & phone numbers for over 700M professionals.

Work Experience

Cfcs

Co-Chair: Acfcs Mena Chapter

Present

Startup

Compliance And Governance - Principal Advisor

2023-11-01 00:00:00 - Present

Association Of Certified Financial Crime Specialists Acfcs

Co-Chair: Acfcs Mena Chapter

2021-05-01 00:00:00 - Present

Adnoc

Compliance Head

2023-01-01 00:00:00 - 2023-11-01 00:00:00

Adib Abu Dhabi Islamic Bank

Regulatory Governance & Compliance Audit Sme

2016-12-01 00:00:00 - 2022-04-01 00:00:00

Citi

Director - Compliance Programs Governance Emea

2013-06-01 00:00:00 - 2016-06-01 00:00:00

Standards Commission Royal Borough Of Greenwich

Independent Board Member

2013-06-01 00:00:00 - 2015-01-01 00:00:00

Welling School

Board Of Governors

2010-12-01 00:00:00 - 2013-11-01 00:00:00

Bank Of America Merrill Lynch

Director - Wealth Management Compliance Emea

2010-12-01 00:00:00 - 2013-04-01 00:00:00

Hsbc Private Bank

Compliance Manager

2007-01-01 00:00:00 - 2010-12-01 00:00:00

Barclays Bank

Compliance Manager

2005-04-01 00:00:00 - 2007-01-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Sandra Msc

Sandra Msc is located at
Abu Dhabi, Abu Dhabi, United Arab Emirates

Sandra Msc is a A highly experienced, solutions-oriented compliance, ethics, audit and governance executive with a strong reputation for demonstrating high levels of loyalty, commitment and practical application in the complex arena of international regulatory compliance. Legally qualified, Sandra has 20+years proven track record of achieving outstanding results in leading compliance, anti-financial crime, governance, ethics-related investigations and audit risk within a diverse marketplace. Accountable to the Board Audit Committee. Feel free to connect on LinkedIn and email me - sandramottoh@yahoo.co.uk "Highlights" - Appointed as the first female in the history of ADIB to lead on an interim basis, the Group Audit function. - With 60% of my career duration at the Director level, a span of responsibility for 101 countries, across 3 continents (Europe, Americas and the Middle East). - I possess cultural sensitivity as I have occupied three board positions in the UK and the Middle East. - I embraced my passion project of serving in the intersection between Regulatory Compliance and Financial Wellness.

Sandra Msc currently works in the Startup | Association Of Certified Financial Crime Specialists Acfcs |

No Languages Available

Sandra Msc has prior
experience in the following industries:
Adnoc | Adib Abu Dhabi Islamic Bank | Citi | Standards Commission Royal Borough Of Greenwich | Welling School | Bank Of America Merrill Lynch | Hsbc Private Bank | Barclays Bank

Sandra Msc has the following professional experience:
Cfcs | Startup | Association Of Certified Financial Crime Specialists Acfcs | Adnoc | Adib Abu Dhabi Islamic Bank | Citi | Standards Commission Royal Borough Of Greenwich | Welling School | Bank Of America Merrill Lynch | Hsbc Private Bank | Barclays Bank