Scott G is an experienced SARs Accreditation & Testing Manager at Barclays, specializing in Suspicious Activity Reporting (SARs), Anti-Money Laundering (AML), and Counter-Terrorist Financing (CTF). Previously, Scott held various roles at RBS and NatWest Group, where they excelled as an AML Investigator and Senior AML Investigator, conducting in-depth investigations and liaising with stakeholders to enhance financial crime risk management. Scott is recognized for their expertise in regulatory alignment and improving investigative quality, and has contributed to coaching and training new staff in AML processes. They completed their education at Preston Lodge High School from 2002 to 2008.
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