Ruby
Brady
Senior Manager, Financial Crime Models
Santander UK
Ruby Brady is a senior manager at Santander UK, leading Line 2 oversight of financial crime models. Her team specialises in providing oversight of sanctions screening, transaction monitoring and customer risk assessment models. She has extensive experience managing sanctions, AML and CTF risk through calibrating and optimising screening and monitoring systems, sanctions list management and delivering efficiencies in collaboration with third party vendors. Ruby has worked across both business-as-usual teams and financial crime project delivery strengthening Sanctions, AML and CTF controls at Santander UK since January 2019. Ruby holds an ICA diploma in Anti Money Laundering and a degree in Law.