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Sarah Osborne


KYC Operations Complex Unit Lead, Financial Crime at Natwest Group
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Sarah Osborne's Contact Information

Email (work) ************* rbs.com
LinkedIn URL linkedin.com/in/ocen sasor
Tel. (Company) +1 847-843-XXXX
Company Natwest Group
Residence unknown
Last updated 2024-09-05
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Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings.
Other job titles include Fraud Analyst and Fraud Examiner.
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Sarah Osborne's current details

Current Title
KYC Operations Complex Unit Lead, Financial Crime
Type of Role
Fraud Investigator
Job functions
Business Development, Finance and Legal
Job Seniority
Non Management
Current Industry
Financial Services and Banking, Financens oredcenso redcenso red censoredce nsoredcen sor edcensor edcensor edc ensoredce
Location
unknown
Experience (tracked since 2011)
▪ ce nsore experience at Natwest Group
▪ c ensore experience as KYC Operations Complex Unit Lead, Financial Crime
Work-life tracked since 2011
Sarah Osborne had a total of X different roles since 2011
Skills & Expertise
▪ Account Management
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    16 more skills ...


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Company "Natwest Group"

Company name
Natwest Group
Company size
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Year Founded
1690
Website
https://www.barclays.co.uk
Linkedin Profile
https://linkedin.com/company/barcen s-basor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
United States, Illinois, Schaumburg
Full Company Profile
Natwest Group

Sarah Osborne's Work History
data available since 2011

  • 2024 (6 months)
    Natwest Group
    KYC Operations Complex Unit Lead, Financial Crime
    Financial Services and Banking
    Natwest Group
    https://linkedin.com/company/barclays-bank
  • 20XX (1+ censo)
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Sarah Osborne's Professional Experience


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Sarah Osborne's Education

  • 20XX - 20XX - The London Institute ce nsoredc e nsoredc
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  • 20XX - 20XX - Darlanc enso redcens oredcen
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Frequently asked questions

What company does Sarah Osborne work for?
Sarah Osborne is working for Natwest Group
What is Sarah Osborne's title at Natwest Group?
Sarah's title is , KYC Operations Complex Unit Lead, Financial Crime
What is Sarah Osborne's Seniority at Natwest Group?
Sarah Osborne has been with Natwest Group for 1+ years and is a normal employee
For how long is Sarah Osborne working as a KYC Operations Complex Unit Lead, Financial Crime?
Sarah Osborne has 6 months experience as KYC Operations Complex Unit Lead, Financial Crime.
What are Sarah Osborne's functions as a KYC Operations Complex Unit Lead, Financial Crime ?
Sarah Osborne is responsible for Business Developmecen soredc ensored
What is Sarah Osborne's company phone number?
Sarah Osborne's company phone number is +1 847-843-****
What is Sarah Osborne's email contact?
Sarah Osborne's email address is *************@rbs.com
Which education does Sarah Osborne have?
Sarah Osborne has a Bachelor degree from Tce nsored censoredc en soredce n soredce.

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