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Amanda Toop

Financial Crime Senior Assurance Manager at Santander UK

Amanda Toop is an experienced professional specializing in financial crime management, with a career that spans over two decades. Currently serving as Financial Crime Senior Assurance Manager at Santander UK since August 2019, Amanda previously held the position of Financial Crime Manager at both Santander UK and Tesco Bank from July 2012 to July 2019. Prior experience includes a managerial role at Deloitte from 2008 to 2012 and a focus on financial crime (AML) at Barclays Wealth and Investment Management between May 1998 and April 2008.

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Santander UK

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Santander UK plc is a British bank, wholly owned by the Spanish Santander Group. Santander UK plc manages its affairs autonomously, with its own local management team, responsible solely for its performance.


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