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Aleyda R

Aml Senior Compliance Analyst at Santander Private Banking International

  • LinkedIn

Email Email: a****@pb-santander.com

phone noPhone Number: (***)-***-****

Experienced and bilingual (English/Spanish) Compliance and Quality Assurance Specialist with a demonstrated history of working in the financial services industry. Skilled in Microsoft Off...

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SANTANDER PRIVATE BANKING INTERNATIONAL

SANTANDER PRIVATE BANKING INTERNATIONAL

  • description Description
    Santander Private Banking International (SPBI) is the international private banking unit of the Wealth Management & Insurance Division of the Santander Group. Our purpose is to provide a pers...

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  • Employees count Employees 501-1000
  • Revenue Revenue 250 Million to 500 Million
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Santander Private Banking International Org Chart and Mapping

Employees

Juan Figueroa

Unified Communications Senior Engineer

Robert Nichols

Vice President & Manger, Financial Reporting

Esteban Correa

Settlements & Corporate Actions Analyst (Temp)

Cesar Rubio

Information Technology Service Delivery Manager

Paulo Prado

Chief Compliance Officer

Ricardo Sánchez-Navarro

Strategic Solutions (M&A) & Credit Advisory Analyst

Frequently Asked Questions Regarding Aleyda R

Answer: Aleyda R works for Santander Private Banking International as Aml Senior Compliance Analyst

Answer: Aleyda R’s role in Santander Private Banking International is Aml Senior Compliance Analyst

Answer: Aleyda R's email address is a***@gmail.com

Answer: Aleyda R's business email address is a****@pb-santander.com

Answer: Aleyda R’s direct phone number is (***)-***-****

Answer: Aleyda R works in the industry of: Banking

Answer: Aleyda R is the current Aml Senior Compliance Analyst at Santander Private Banking International.... Read More

Answer: Aleyda R works Santander Private Banking International located at 1401 Brickell Ave Ste 1500, Miami, Florida, 33131, United States

Answer: Santander Private Banking International's Aml Senior Compliance Analyst is Aleyda R

Answer: Aleyda R contact details:

  • Phone number  :  (***)-***-****
  • Email  :  a****@pb-santander.com

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