Sara Barclay – Technical Compliance Consultant

Sara Barclay is a seasoned compliance professional with over 18 years of experience in regulatory compliance, financial crime prevention, and corporate governance. As a Technical Compliance Specialist at Technical Specialist Partners Limited, Sara’s extensive expertise in AML/CFT, GDPR, and prudential regulatory frameworks drives the firm’s commitment to delivering top-tier compliance services.

Contact Sara on [email protected]

Professional Journey

Sara’s career has been characterised by her leadership in developing and implementing comprehensive compliance frameworks. She has successfully led teams in managing AML/CFT regulations, GDPR compliance, and prudential monitoring for various business sectors. Her role often involves advising boards on complex regulatory requirements and ensuring that companies meet the highest standards of compliance.

In addition to her work in compliance, Sara has been deeply involved in training and development, delivering specialised training programs on regulatory matters to professionals at all levels. Her international experience, including advisory roles in global financial hubs, has further enriched her perspective, making her a key asset in navigating the complexities of today’s regulatory landscape.

Leadership & Expertise

Sara’s leadership in compliance has been instrumental in shaping the regulatory strategies of the companies she has worked with. She is adept at creating and implementing regulatory frameworks tailored to the specific needs of businesses, ensuring that they remain compliant with both local and international standards. Her expertise in financial crime prevention, coupled with her in-depth knowledge of data protection regulations, positions her as a leader in the field.

Educational Background & Skills

Sara holds various qualifications that highlight her deep knowledge and expertise in compliance and regulatory affairs. Her educational achievements include an International Diploma in Compliance and a Certificate in Corporate Governance, among others, which provide a strong foundation for her work in regulatory compliance.

Personal Life

Outside of her professional life, Sara enjoys spending time on the water, with a passion for kayaking and swimming. She also finds joy in cooking, exploring new recipes, and creating meals for her family and friends. Sara’s love for the outdoors and culinary arts provides a perfect balance to her professional life, offering her relaxation and inspiration.

Vision for the Future

As a Technical Compliance Specialist, Sara is dedicated to ensuring that Technical Specialist Partners Limited remains at the forefront of regulatory compliance. Her vision is to continue providing clients with the highest standard of compliance services, helping them navigate the increasingly complex regulatory environment with confidence and precision. Through her leadership, Sara aims to empower businesses to achieve sustainable growth while maintaining strict adherence to regulatory requirements.