Sally McCarthy is the Head of FinCrime and MLRO at Curve, the banking platform that combines multiple cards and accounts into one smart card and app. Sally leads the fincrime team based in Curve’s London headquarters.

Before joining Curve, she worked at Wonga, a disrupter in the short term lending space operating in 5 markets, including in the UK.

Sally spent most of her earlier career at Visa, firstly in their London offices and later in California, where she worked in operating regulations, ecomm, and risk, culminating in helping in the design of their global AML/CTF programme and managing its implementation in the US region.

In her spare time Sally enjoys sailing and hanging out with her two Siamese cats, Charlie and Echo, though not at the same time!