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Katharina Sandbach

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Katharina Sandbach

VP Risk and Compliance | TrueLayer

London, England, United Kingdom

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Sustainability

Organisational experience

Corporate Experience

Katharina Sandbach

Work Experience

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VP Risk and Compliance at

TrueLayer

December 2022 - Present

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Group Risk and Compliance Director (& MLRO) at

TrueLayer

August 2022 - January 2023

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Head of Risk and Compliance at

TrueLayer

May 2021 - August 2022

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Chief Risk Officer (CRO) P2P at

ZOPA BANK LIMITED

November 2019 - May 2021

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Head Of Operational Risk and Interim Head of Compliance at

ZOPA BANK LIMITED

August 2017 - November 2019

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Compliance Manager at

ZOPA BANK LIMITED

March 2015 - August 2017

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Head of Accounting and Product Control at

BNP Paribas

January 2012 - February 2015

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Accounting and Product Control Manager at

BNP Paribas

April 2010 - December 2011

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Financial Accountant at

BNP Paribas

January 2008 - March 2010

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Assistant Financial Accountant at

Harvey Nichols

July 2006 - December 2007

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Trainee Accountant at

Pumphrey Dasalo

February 2004 - June 2006

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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

mail

******************@zopa.com

******************@truelayer.com

Colleagues

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Paiak Vaid

Strategic Advisor

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Francesco Simoneschi

Co-Founder and CEO

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Robert Kerrigan

Chief Operating Officer

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Sara Rita

VP Enterprise Success

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Max Von Bahr Emilson

Chief Commercial Officer (CCO)

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Murtaza Bootwala

Vice President of Product Management

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David Exposito Cossio

VP of Sales, EU

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Jonathan Binns

Vice President Information Security

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