Santander UK
Jaccy Datta currently serves as a Monitoring & Assurance Manager at Santander UK, having progressed through roles such as Deputy Manager/Senior Investigator and Compliance Consultant since February 2019. Prior to Santander, Jaccy held the position of Subject Matter Expert (AML/CTF) & Forum Member at MLROs.Com and contributed to the Greater Birmingham Chambers of Commerce as a Chamber Council Member and President of the Future Faces Chamber. Jaccy’s career also includes significant experience in financial crime investigation at Deutsche Bank and a range of roles at Virgin Active and Amazon. Jaccy began with a strong foundation in education, earning a Bachelor of Arts in Linguistics & Spanish from Bangor University.
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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.