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Sara Osváth Dip(Aml) Email & Phone Number

Risk and Compliance Manager at Octopus Electric Vehicles
Location: London, England, United Kingdom 11 work roles
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Current company
Octopus Electric Vehicles
Role
Risk and Compliance Manager
Location
London, England, United Kingdom
Company size
428 employees

Who is Sara Osváth Dip(Aml)? Overview

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Quick answer

Sara Osváth Dip(Aml) is listed as Risk and Compliance Manager at Octopus Electric Vehicles, a company with 428 employees, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Sara Osváth Dip(Aml).

Sara Osváth Dip(Aml) previously worked as Risk & Compliance Manager at Octopus Electric Vehicles and Compliance Manager at Creditspring.

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Email format at Octopus Electric Vehicles

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Octopus Electric Vehicles

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Profile bio

About Sara Osváth Dip(Aml)

Experienced Compliance Manager with over 16 years of rich professional industry experience.During my time in this space, I have been successful in ensuring regulatory compliance within fast-paced corporate ecosystems, empowering organisations to protect high-value business assets, mitigating impactful financial risks through effective due diligence, keeping up to speed with evolving regulations, mitigating regulatory scrutiny and serving as a financial crime prevention specialist.I am currently employed as a Compliance Manager by Creditspring.Specialties: Anti-Money Laundering, FCA Reporting, SAR Reporting, Commercial & Supply Chain Finance, Customer Due Diligence, Enhanced Due Diligence, Quality Assurance, PEP & Sanctions Screening, Supplier & Regulators Engagement, Know Your Customer, Financial Crime Prevention and Retail Banking & Fintech, Prince2, AgilePM, ICA Diploma.

Current workplace

Sara Osváth Dip(Aml)'s current company

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Octopus Electric Vehicles
Octopus Electric Vehicles
Risk and Compliance Manager
London, GB
Website
octopusev.com
Employees
428
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Company profile
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11 roles

Sara Osváth Dip(Aml) work experience

A career timeline built from the work history available for this profile.

Compliance Manager

Creditspring

London

Feb 2022 - Sep 2024

Compliance Manager

Watts Commercial Finance

Spearhead the entire compliance function for a growing business with a £6m annual revenue Liaised with regulators, responded to queries, completed FCA reports and remained a key compliance focal point Led horizon scanning for future regulatory changes, completed monthly file checks and produced key MI reports Approved financial promotions and led customer.

May 2021 - Dec 2021

Financial Crime Analyst

Greensill

Support the development and implementation of a strategic financial crime prevention framework. Conducted reviews for prospective and existing clients and assessed KYC/KYB risk profiles Completed an ICA qualification, coached new starters and organised workflows for remediation projects Worked on expansion projects and documented high-impact risks Served.

Jun 2019 - Mar 2021

Financial Crime Operations Specialist

Argos Financial Services

Widnes, Cheshire, United Kingdom

Served as a senior member of a dedicated financial crime team and provided technical subject matter expertise Completed complex investigations, reviewed financial transactions and enriched PEP reviews and sanction processes Remained a key focal point within the business and collaborated with senior leaders to launch the new AML function

Feb 2018 - Jun 2019

Financial Crime Compliance Officer

M&S Bank

Chester, United Kingdom

Completed ICA qualifications, identified critical gaps and protected multi-million-pound business assets Analysed suspicious activity reports, mitigated CDD and EDD concerns and ensured adherence with sanctions Identified AML risks, improved vulnerable customer procedures and supported senior compliance officers

Jun 2016 - Feb 2018

Chargeback Advisor

M&S Bank

Chester, United Kingdom

Mar 2014 - Jun 2016

Customer Service Representative

M&S Bank

Chester, United Kingdom

Jun 2012 - Mar 2014

Customer Service Representative

Mbna

Chester, United Kingdom

Apr 2008 - Jun 2012

Branch Manager

Threshers Group

Chester And North Wales

Oct 2005 - Mar 2008
Team & coworkers

Colleagues at Octopus Electric Vehicles

Other employees you can reach at octopusev.com. View company contacts for 428 employees →

RW Rachel Wotton Rachel Wotton Colleague at Octopus Electric Vehicles London, England, United Kingdom, United Kingdom View → HP Henry Pearson Henry Pearson Colleague at Octopus Electric Vehicles Great Ouseburn, England, United Kingdom, United Kingdom View → SF Simon Funnell Simon Funnell Colleague at Octopus Electric Vehicles Crowborough, England, United Kingdom, United Kingdom View → GH Gary Hearns Gary Hearns Colleague at Octopus Electric Vehicles Liverpool, England, United Kingdom, United Kingdom View → A( Ashley-James (Aj) Young Ashley-James (Aj) Young Colleague at Octopus Electric Vehicles Greater Oxford Area, United Kingdom View → SR Sara Rolando Sara Rolando Colleague at Octopus Electric Vehicles London, England, United Kingdom, United Kingdom View → CF Christina Fuss Christina Fuss Colleague at Octopus Electric Vehicles Surrey, England, United Kingdom, United Kingdom View → EC Ellie Curran Ellie Curran Colleague at Octopus Electric Vehicles Greater Brighton And Hove Area, United Kingdom View → AA Anthea Allen-Jubin Anthea Allen-Jubin Colleague at Octopus Electric Vehicles United Kingdom, United Kingdom View → ML Mark Lynch Mark Lynch Colleague at Octopus Electric Vehicles London, England, United Kingdom, United Kingdom View →
FAQ

Frequently asked questions about Sara Osváth Dip(Aml)

Quick answers generated from the profile data available on this page.

What company does Sara Osváth Dip(Aml) work for?

Sara Osváth Dip(Aml) works for Octopus Electric Vehicles.

What is Sara Osváth Dip(Aml)'s role at Octopus Electric Vehicles?

Sara Osváth Dip(Aml) is listed as Risk and Compliance Manager at Octopus Electric Vehicles.

Where is Sara Osváth Dip(Aml) based?

Sara Osváth Dip(Aml) is based in London, England, United Kingdom while working with Octopus Electric Vehicles.

What companies has Sara Osváth Dip(Aml) worked for?

Sara Osváth Dip(Aml) has worked for Octopus Electric Vehicles, Creditspring, Watts Commercial Finance, Greensill, and Argos Financial Services.

Who are Sara Osváth Dip(Aml)'s colleagues at Octopus Electric Vehicles?

Sara Osváth Dip(Aml)'s colleagues at Octopus Electric Vehicles include Rachel Wotton, Henry Pearson, Simon Funnell, Gary Hearns, and Ashley-James (Aj) Young.

How can I contact Sara Osváth Dip(Aml)?

You can use AeroLeads to view verified contact signals for Sara Osváth Dip(Aml) at Octopus Electric Vehicles, including work email, phone, and LinkedIn data when available.

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