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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

Gabriel Gonzalez

Sr. Analyst, Onboarding Specialist

Mari Salabarria

Assistant Vice President of Private Banking

Carolina Sempere

Relationship Analyst Officer

Tep Oscar E. Diaz

Kyc Dd Sr. Compliance Analyst -Team Coordinator, AVP

Rui Soares

Assistant Vice President

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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