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Oscar Delfino

VP - Client Onboarding & Documentation Manager at Santander Private Banking International

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

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

Experienced law educated professional used to operating in real time decisioning, top notch compliance analysis, banking and trust. Current understanding of money laundering issues, inclu...

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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

Javier -

Vice President Private Banking

Gabriel Gonzalez

Sr. Analyst, Onboarding Specialist

Gustavo López

Vice President Sr. Portfolio Advisor

Tep Oscar E. Diaz

Kyc Dd Sr. Compliance Analyst -Team Coordinator, AVP

Claudia Camero

Client Services Supervisor

Frequently Asked Questions Regarding Oscar Delfino

Answer: Oscar Delfino works for Santander Private Banking International as VP - Client Onboarding & Documentation Manager

Answer: Oscar Delfino’s role in Santander Private Banking International is VP - Client Onboarding & Documentation Manager

Answer: Oscar Delfino's email address is a***@gmail.com

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

Answer: Oscar Delfino’s direct phone number is (***)-***-****

Answer: Oscar Delfino works in the industry of: Banking

Answer: Oscar Delfino is the current VP - Client Onboarding & Documentation Manager at Santander Private Banking International.... Read More

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

Answer: Santander Private Banking International's VP - Client Onboarding & Documentation Manager is Oscar Delfino

Answer: Oscar Delfino contact details:

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

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