Financial Crime Manager
Current
Jan 2024 - Present
AeroLeads people directory · profile
Rachel Sharp Email & Phone Number
Financial Crime Manager
at
AXA UK
1 work email found
@iwgplc.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Financial Crime Manager
Location
Leeds, England, United Kingdom
Company size
Who is Rachel Sharp? Overview
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Quick answer
Rachel Sharp is listed as Financial Crime Manager at AXA UK, a company with 1363 employees, based in Leeds, England, United Kingdom. AeroLeads shows a work email signal at iwgplc.com and a matched LinkedIn profile for Rachel Sharp.
Rachel Sharp previously worked as Vice Chair - Virtual Office Forum at Virtual Office Forum and Head of UK AML Compliance at Iwg Plc. Rachel Sharp holds Bachelor Of Science - Bsc, Psychology, 2:1 (Hons) from University Of Leeds.
Company email context
Email format at AXA UK
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{first}.{last}@iwgplc.com
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AeroLeads found 1 current-domain work email signal for Rachel Sharp. Compare company email patterns before reaching out.
Profile bio
About Rachel Sharp
Rachel Sharp is a Financial Crime Manager at AXA UK. She possess expertise in workflow management, anti money laundering, mentoring, kyc, training and development.
Listed skills include Workflow Management, Anti Money Laundering, Mentoring, Kyc, and 1 others.
Current workplace
Rachel Sharp's current company
Company context helps verify the profile and gives searchers a useful next step.
Axa Uk
8 roles
Rachel Sharp work experience
A career timeline built from the work history available for this profile.
Vice Chair - Virtual Office Forum
Virtual Office Forum
Vice chair of a forum of industry professionals enacted via FlexSA, primarily to assist the City of London police in their efforts to reduce and intercept fraud via business use of non face to face virtual office addresses. Quarterly meetings bring together various bodies including HMRC, Companies House, the National Crime Agency, National Fraud Teams.
Jan 2023 - Jan 2024
Head Of Uk Aml Compliance
Managing a team of onboarding specialists to meet the KYC requirements of an HMRC regulated virtual office provider with almost 300 offices UK wide, alongside implementation and monitoring of various ongoing remediation projects, process and efficiency improvement, regular AML policy and procedure review and updating, training, suspicious activity.
Mar 2022 - Jan 2024
Financial Crime Compliance Associate
Second line oversight of financial crime related matters and digital transformation, compliance monitoring reviews, enhanced due diligence onboarding reviews and feedback
Oct 2021 - Mar 2022
Aml Advisor
May 2018 - Sep 2021
Aml Assistant
Jun 2016 - May 2018
Conflicts Assistant
Aug 2013 - Jun 2016
Remortgage Administrator
Completing the remortgage conveyancing process from start to finish for retail mortgage customers as well as title checking properties, identifying transfer of equity and deed of postponement requirements.
Sep 2011 - Aug 2013
Team & coworkers
Colleagues at AXA UK
Other employees you can reach at axa.co.uk. View company contacts for 1363 employees →
RH
Rob Harris
Colleague at Axa UkBasingstoke, England, United Kingdom, United Kingdom
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AM
Ashley Murray (Mcips)
Colleague at Axa UkCheltenham, England, United Kingdom, United Kingdom
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KS
Keeley Stanley
Colleague at Axa UkBirmingham, England, United Kingdom, United Kingdom
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JC
Joshua Cartwright
Colleague at Axa UkChippenham, England, United Kingdom, United Kingdom
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AG
Anushka Gadade
Colleague at Axa UkPune, Maharashtra, India, India
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LB
Linda Bartley
Colleague at Axa UkBolton, England, United Kingdom, United Kingdom
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JM
Jo Mcgurk
Colleague at Axa UkGreater Ipswich Area, United Kingdom
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AA
André Angstmann
Colleague at Axa UkLeeds, England, United Kingdom, United Kingdom
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CH
Charlotte Hughes
Colleague at Axa UkUnited Kingdom, United Kingdom
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MF
Matt Freeman
Colleague at Axa UkLondon, England, United Kingdom, United Kingdom
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Rob Harris
Colleague at Axa UkBasingstoke, England, United Kingdom, United Kingdom
View →
AM
Ashley Murray (Mcips)
Colleague at Axa UkCheltenham, England, United Kingdom, United Kingdom
View →
KS
Keeley Stanley
Colleague at Axa UkBirmingham, England, United Kingdom, United Kingdom
View →
JC
Joshua Cartwright
Colleague at Axa UkChippenham, England, United Kingdom, United Kingdom
View →
AG
Anushka Gadade
Colleague at Axa UkPune, Maharashtra, India, India
View →
LB
Linda Bartley
Colleague at Axa UkBolton, England, United Kingdom, United Kingdom
View →
JM
Jo Mcgurk
Colleague at Axa UkGreater Ipswich Area, United Kingdom
View →
AA
André Angstmann
Colleague at Axa UkLeeds, England, United Kingdom, United Kingdom
View →
CH
Charlotte Hughes
Colleague at Axa UkUnited Kingdom, United Kingdom
View →
MF
Matt Freeman
Colleague at Axa UkLondon, England, United Kingdom, United Kingdom
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1 education record
Rachel Sharp education
FAQ
Frequently asked questions about Rachel Sharp
Quick answers generated from the profile data available on this page.
What company does Rachel Sharp work for?
Rachel Sharp works for AXA UK.
What is Rachel Sharp's role at AXA UK?
Rachel Sharp is listed as Financial Crime Manager at AXA UK.
What is Rachel Sharp's email address?
AeroLeads has found 1 work email signal at @iwgplc.com for Rachel Sharp at AXA UK.
Where is Rachel Sharp based?
Rachel Sharp is based in Leeds, England, United Kingdom while working with AXA UK.
What companies has Rachel Sharp worked for?
Rachel Sharp has worked for Axa Uk, Virtual Office Forum, Iwg Plc, Yorkshire Building Society, and Addleshaw Goddard.
Who are Rachel Sharp's colleagues at AXA UK?
Rachel Sharp's colleagues at AXA UK include Rob Harris, Ashley Murray (Mcips), Keeley Stanley, Joshua Cartwright, and Anushka Gadade.
How can I contact Rachel Sharp?
You can use AeroLeads to view verified contact signals for Rachel Sharp at AXA UK, including work email, phone, and LinkedIn data when available.
What schools did Rachel Sharp attend?
Rachel Sharp holds Bachelor Of Science - Bsc, Psychology, 2:1 (Hons) from University Of Leeds.
What skills is Rachel Sharp known for?
Rachel Sharp is listed with skills including Workflow Management, Anti Money Laundering, Mentoring, Kyc, and Training And Development.
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