Antonio Aragon, Cia Email & Phone Number

Boadilla Del Monte, Es

Boadilla Del Monte, Community Of Madrid, Spain

As Global Head of Quality Control (i) ensure the CDD Department fully complies with all Anti-Money-Laundering (AML) and Counter-Terrorism Finance (CTF) policies and regulations, (ii) implement quality control standards and (iii) ensure quality control standards are met, tracked and reported, (iv) oversee the implementation and monitor the efficiency of quality control tools and (v) evaluate audit findings and implement appropriate corrective actions.Regards Policies and Procedures, (i) oversight of all AML/KYC operating procedures to ensure regulatory and internal policy requirements are being met, (ii) continuous monitoring and (iii) enhancement of the AML/KYC operating procedures, (iii) participation in working groups with 1LOD and 2LOD Teams to review policies and develop procedures in response to all applicable regulatory and group requirements.As Manager of the team, (i) lead and manage Quality Control Team and the prioritization & monitoring of workflows, (ii) performance management and development of staff to provide the highest level of service to all internal and external clients, (iii) assess and identify training and development needs for the team and provide required solutions and deliver ongoing training on FCC and Regulatory compliance.

Boadilla Del Monte

Tasks related to risk identification and to assess the probability, impact and frequency of events that could avoid the achievement of the goals proposed in the geographies where Santander is established through the evaluation of:- The design of the governance and assessment of the control environment .- The controls efficacy.- Opportunities to add value to the organization improving the controls and identifying gaps, challenging the procedures in place.

Sevilla Y Alrededores, España

Medina

Direct attention to clients handling operations such as deposits, withdrawals, check cashing or bill payments. On the other hand, in charge of interpreting, analyzing and reconciling the movements of current accounts, verifying that the movements done by customers coincide with the balance of the current account. It also carried out commercial and administrative functions.

Certified Internal Auditor, Internal Audit

Master In Finance And Financial Management, Dirección Financiera

Within the academic program, key areas are included in the economic environment of current companies, among which are: Financial.

Program Business Administration, Finance And Management, 7

Licenciado Administración Y Empresas, Auditoría, 7,1