Sarah Bray Email & Phone Number | I am a regtech enthusiast who enjoys bringing value, innovation and effectiveness to my work. I advocate authenticity, honesty and diversity, and believe that difference promotes creativity, builds strong teams and gains better results for all. I have successfully negotiated international regulatory agreements, resolved complex regulatory issues and chaired international regulatory supervisory colleges. I am proud to have protected over 6bn client money, helped to safely wind down firms with more than 60bn assets and saved an NHS Trust up to 500k during my career. I enjoy a challenge and have scaled financial crime prevention teams, migrated sizeable client portfolios following mergers and acquisitions, implemented transaction monitoring and market surveillance systems, established risk frameworks and assessment methodologies. I have over 15 years of experience in global wholesale financial markets audit, risk, compliance and regulation. I spent over 10 years at the UK Financial Regulator, supervising all aspects of market infrastructure providers, non-banking financial institutions and investment banks. I also have first line industry experience of Compliance, Client Assets, Financial Crime and Client On-boarding. I have held the CF10 Compliance Oversight Function in the UK and currently serve as SMF17, holding the FCA Prescribed Responsibility for countering Financial Crime. Prior to my career in wholesale markets, I spent 5 years as an internal auditor in a variety of roles across a number of sectors, helping clients implement effective governance and risk management frameworks, to build a positive reputation and a healthy organisational culture. I am a fellow of the Chartered Association of Certified Accountants and have a degree in Mathematical Studies with Statistics from the University of London, Goldsmiths College.

Sarah Bray

I am a regtech enthusiast who enjoys bringing value, innovation and effectiveness to my work. I advo...
Stonex Group, London, United Kingdom

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Sarah Bray’s Email sarah.bray@intlfcstone.com

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Sarah Bray’s Location Stonex Group, London, United Kingdom

Sarah Bray’s Current Industry Stonex Financial

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Work Experience

Stonex Financial

Chief Money Laundering Reporting Officer, EMEA and Head of Financial Crime Prevention

2020-01-01 00:00:00 - Present

Lacuna Solutions

Chief Product Officer & Head of Regulation (KYC and Onboarding)

2017-09-01 00:00:00 - 2019-12-01 00:00:00

Peel Hunt

Head of Compliance, Financial Crime and Client Onboarding

2015-06-01 00:00:00 - 2017-08-01 00:00:00

Financial Conduct Authority

Specialist Supervision Manager

2013-04-01 00:00:00 - 2015-05-01 00:00:00

Financial Services Authority

Wholesale Banks and Investment Firms Supervision Manager

2009-10-01 00:00:00 - 2013-03-01 00:00:00

Euroclear

Senior Business Auditor

1999-11-01 00:00:00 - 2004-12-01 00:00:00

Music Copyright Operational Services

Senior Internal Auditor

1998-02-01 00:00:00 - 1999-10-01 00:00:00

Office Of The National Lottery

Compliance Officer

1996-09-01 00:00:00 - 1998-01-01 00:00:00

Nhs

Internal Auditor

1993-01-01 00:00:00 - 1996-01-01 00:00:00

Skills

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Languages

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FAQ About Sarah Bray

Sarah Bray is located at
Stonex Group, London, United Kingdom

Sarah Bray is a I am a regtech enthusiast who enjoys bringing value, innovation and effectiveness to my work. I advocate authenticity, honesty and diversity, and believe that difference promotes creativity, builds strong teams and gains better results for all. I have successfully negotiated international regulatory agreements, resolved complex regulatory issues and chaired international regulatory supervisory colleges. I am proud to have protected over 6bn client money, helped to safely wind down firms with more than 60bn assets and saved an NHS Trust up to 500k during my career. I enjoy a challenge and have scaled financial crime prevention teams, migrated sizeable client portfolios following mergers and acquisitions, implemented transaction monitoring and market surveillance systems, established risk frameworks and assessment methodologies. I have over 15 years of experience in global wholesale financial markets audit, risk, compliance and regulation. I spent over 10 years at the UK Financial Regulator, supervising all aspects of market infrastructure providers, non-banking financial institutions and investment banks. I also have first line industry experience of Compliance, Client Assets, Financial Crime and Client On-boarding. I have held the CF10 Compliance Oversight Function in the UK and currently serve as SMF17, holding the FCA Prescribed Responsibility for countering Financial Crime. Prior to my career in wholesale markets, I spent 5 years as an internal auditor in a variety of roles across a number of sectors, helping clients implement effective governance and risk management frameworks, to build a positive reputation and a healthy organisational culture. I am a fellow of the Chartered Association of Certified Accountants and have a degree in Mathematical Studies with Statistics from the University of London, Goldsmiths College.

Sarah Bray currently works in the Stonex Financial |

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Sarah Bray has prior
experience in the following industries:
Lacuna Solutions | Peel Hunt | Financial Conduct Authority | Financial Services Authority | Euroclear | Music Copyright Operational Services | Office Of The National Lottery | Nhs

Sarah Bray has the following professional experience:
Stonex Financial | Lacuna Solutions | Peel Hunt | Financial Conduct Authority | Financial Services Authority | Euroclear | Music Copyright Operational Services | Office Of The National Lottery | Nhs