Saagar Nayee - Email & Phone Number

Internal Audit Senior Manager - Conduct, Compliance and Financial Crime at Abbey Financial Markets

Saagar Nayee is based out of London, England, United Kingdom and works at Abbey Financial Markets as Internal Audit Senior Manager - Conduct, Compliance and Financial Crime.

Saagar Nayee's Contact Information

Saagar Nayee's Work email

s*****@santan***.co.uk

Valid

Latest update

January 23, 2024

Location

London, England, United Kingdom

Saagar's current employer

Abbey Financial Markets

Description

Website

bancosantander.com

HQ Location

United Kingdom

Number of employees

10001+

Industry

Investment Banking

Latest update

April 30, 2024

Read about Abbey Financial Markets

Frequent questions about Saagar Nayee

What company is Saagar Nayee working for?

Saagar Nayee works for Abbey Financial Markets.

What is Saagar Nayee's function at Abbey Financial Markets?

Saagar Nayee is Internal Audit Senior Manager - Conduct, Compliance and Financial Crime at Abbey Financial Markets.

Where is Saagar Nayee based?

Saagar Nayee is based out of London, England, United Kingdom.

What is Saagar Nayee's work email address?

Saagar Nayee's professional email address is s*****@santan***.co.uk

Who are Saagar Nayee's co-workers?

Saagar Nayee's colleagues are Tim Munn, Taro Isidore, Guillaume LENOIR, Maria Digweed, Kerry Horne, Suzanne Crisp, Javier Gozalo, Nikala McLellan, Matias Mayora, David Fernandez, KL Cole, Alexandra Kemp, Gary Dale, Nishma Raval, James Hunt, Natasha Halpin, Patricia Neves, Marc Comasky, Andrew Macdonald, Nathalie Robertson-Nugent, Becky Russell, Harpreet Kang, Kevin Dowling, Charlton ACMA, Jenny Lee, Jason Levy, Viv Smith, Simon Omar, Carene Lee, Imran Mumtaz, Martin Gubbins, Andres Salazar, Natalia Lake, Paula Jennings, Gillin Malcolm.

Saagar's co-workers

Tim Munn

owner

Taro Isidore

Operational Risk Vice President

Guillaume LENOIR

MD, Head of IT Reg & Compliance, Pre-Post Trade, Cross Services and Innovation - CIB

Maria Digweed

VP Portfolio Manager ACPM

Kerry Horne

Suzanne Crisp

Executive Director Structured Finance Risk

Javier Gozalo

Managing Director

Nikala McLellan

Head of Business Banking Santander UK Contact Centre

Matias Mayora

Managing Director

David Fernandez

Head Of Internal Audit - Finance and Markets

KL Cole

Head of Financial Institutions Credit Risk

Alexandra Kemp

Head Of Site

Gary Dale

Head of Business Development

Nishma Raval

GTB IT Head at Banco Santander, S.A. - London Branch

James Hunt

Executive Director, Head of Portfolio Management

Natasha Halpin

Director - Head of CLM Change & Data

Patricia Neves

Head of IT Credit Risk

Marc Comasky

Head of Corporate and Structured Finance Risk

Andrew Macdonald

Head of Business Development

Nathalie Robertson-Nugent

Head of Legal SCIB UK, Banco Santander, London Branch

Becky Russell

Executive Director, Structured Finance Risk

Harpreet Kang

Executive Director, Structured Finance Risk

Kevin Dowling

Head of Line 1 Financial Crime Escalations

Charlton ACMA

Executive Director - Head of Regulatory Reporting

Jenny Lee

Head of Organisation Structure & Planning

Jason Levy

Recruitment Business Partner

Equity Derivatives Product Controller

Imran Mumtaz

Information Security Consultant

Martin Gubbins

Senior Analyst - corporate credit risk

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