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Katharina Sandbach
Katharina Sandbach
VP Risk and Compliance | TrueLayer
London, England, United Kingdom
Katharina Sandbach
Summary
Katharina Sandbach is a seasoned professional currently serving as the VP of Risk and Compliance at TrueLayer, where she leverages her extensive background in finance and compliance to navigate complex regulatory environments. With over 15 years of experience in various leadership roles, she has a proven track record in risk management and operational control across multiple sectors, including banking and fintech. Katharina's career highlights include her tenure as Chief Risk Officer at Zopa and her strategic contributions at BNP Paribas. She is known for her strong analytical skills and her ability to mentor and develop teams. Katharina's educational foundation is rooted in Business Studies from The University of Edinburgh, which complements her practical expertise. Her passion for fostering compliance and governance frameworks drives her commitment to organizational integrity and sustainability in the financial services industry.
Katharina Sandbach
Work Experience
VP Risk and Compliance at
TrueLayer
December 2022 - Present
Group Risk and Compliance Director (& MLRO) at
TrueLayer
August 2022 - January 2023
Head of Risk and Compliance at
TrueLayer
May 2021 - August 2022
Chief Risk Officer (CRO) P2P at
ZOPA BANK LIMITED
November 2019 - May 2021
Head Of Operational Risk and Interim Head of Compliance at
ZOPA BANK LIMITED
August 2017 - November 2019
Compliance Manager at
ZOPA BANK LIMITED
March 2015 - August 2017
Head of Accounting and Product Control at
BNP Paribas
January 2012 - February 2015
Accounting and Product Control Manager at
BNP Paribas
April 2010 - December 2011
Financial Accountant at
BNP Paribas
January 2008 - March 2010
Assistant Financial Accountant at
Harvey Nichols
July 2006 - December 2007
Trainee Accountant at
Pumphrey Dasalo
February 2004 - June 2006
Katharina Sandbach
Education
The University of Edinburgh, Bachelor's Degree
January 1998 - January 2002
Frequently Asked Questions about Katharina Sandbach
What is Katharina Sandbach email address?
Katharina Sandbach's primary email address is ******************@zopa.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Katharina Sandbach work for?
Katharina Sandbach is a VP Risk and Compliance at TrueLayer, a company specializing in Prepackaged software.
Where Katharina Sandbach graduated from?
Katharina Sandbach holds a degree in Business Studies from The University of Edinburgh.
How can I directly contact Katharina Sandbach?
To contact Katharina Sandbach directly, you can use the email address ******************@zopa.com. Complete contact information is available upon registration with Muraena.
Who is Katharina Sandbach?
Katharina Sandbach is a seasoned professional currently serving as the VP of Risk and Compliance at TrueLayer, where she leverages her extensive background in finance and compliance to navigate complex regulatory environments. With over 15 years of experience in various leadership roles, she has a proven track record in risk management and operational control across multiple sectors, including banking and fintech. Katharina's career highlights include her tenure as Chief Risk Officer at Zopa and her strategic contributions at BNP Paribas. She is known for her strong analytical skills and her ability to mentor and develop teams. Katharina's educational foundation is rooted in Business Studies from The University of Edinburgh, which complements her practical expertise. Her passion for fostering compliance and governance frameworks drives her commitment to organizational integrity and sustainability in the financial services industry.
Katharina`s contact details
******************@zopa.com
******************@truelayer.com
Colleagues
Strategic Advisor
Co-Founder and CEO
Chief Operating Officer
Founder
CFO
VP Enterprise Success
Chief Commercial Officer (CCO)
Vice President of Product Management
VP of Sales, EU
Vice President Information Security