Santander Bank
Ken Yan
Business Financial Crime Prevention Officer, Uk Banking Aml Control
Heide Fatima Dos Santos
Caixa Bancã Rio And Agente Comercial
Mónica Díaz Arce
Usa Senior Analyst Management Control
Mahesh A.
Group Chief Risk Officer
Javier Chicote Mendarozqueta
Product Owner At Client Lifecycle Management & Compliance
Thiago Franco Martins
Superintendente De Reestruturacao De Crã Dito
Jimena Martinez Mar
Gerente Business Solvencia
Stephen Brooks
Incoming Investment Banking Analyst
Adrián García Díaz
Responsable
Daniel Gago Castro
Data & Bi Analyst || Third Party Risk Management
Marimar Sánchez Cazcarro
Directora Oficina
Karla Flores
Supervisor