Sarah Roberts

Head Of Financial Crime Operations Analytics And Systems at BOQ Group

Sarah Roberts possesses extensive experience in financial crime operations and forensic investigations. Currently serving as the Head of Financial Crime Operations Analytics and Systems at Bank of Queensland since November 2020, Sarah leads a team focused on fraud, AML/CTF, sanctions, and KYC initiatives to safeguard the bank and its clientele. Previously, Sarah held multiple roles at KPMG Australia from 2008 to 2020, culminating as Associate Director in Forensic, where Sarah directed teams managing complex fraud investigations and risk management. Sarah also has a solid foundation in external audit from earlier roles at KPMG Australia and TOLL in2store. Academic qualifications include a Graduate Diploma in Applied Finance from Kaplan Professional, a Graduate Diploma in Chartered Accounting from Chartered Accountants Australia and New Zealand, and a Bachelor's degree in Accountancy and e-Business from Queensland University of Technology.

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Brisbane, Australia

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BOQ Group

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BOQ Group is a truly unique group of challenger brands with a purpose – to provide a genuine banking alternative for customers and employees. Our family of brands (Bank of Queensland (BOQ), ME, Virgin Money Australia, BOQ Specialist, BOQ Business, BOQ Finance), each come with their own defined customer audience and brand personality, but share one goal – to build social capital through banking. That’s creating trust with customers, exploring staff potential and believing that tiny gestures and big ideas can change the world for communities. BOQ Group’s inclusive vision is to foster a workspace that values and leverages difference and creates new possibilities, a place where our people feel confident to bring their best selves to work every day. We embrace difference and believe that our workforce should reflect the customers and communities that we serve.


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1,001-5,000

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