Sara Cerminara

Sanctions Compliance Director

With seven years of experience in Anti-Money Laundering (AML) and Sanctions compliance gained across various sectors (e-commerce, financial services, banking, alternative payments/acquiring), Sara is now leading GSK sanctions compliance programme. Previous roles include the divestment of a compliance function supporting systems and controls design, risks transition, target operating model definition and performance of financial crime assurance reviews to evaluate the future organisation compliance against financial crime policy and standards. A more recent position involved the management of an AML, Sanctions and Law enforcement response team. The current role has allowed to develop valuable experience in managing various stakeholders groups across the organisation, mastering resilience through the delivery of a significant organisational change.