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Carlos Nieto Email & Phone Number

KYC Specialist (Santander CIB) at Banco Santander
Location: Greater Madrid Metropolitan Area, Spain, Spain 7 work roles 2 schools
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Current company
Banco Santander
Role
KYC Specialist (Santander CIB)
Location
Greater Madrid Metropolitan Area, Spain, Spain
Company size
138838 employees

Who is Carlos Nieto? Overview

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Quick answer

Carlos Nieto is listed as KYC Specialist (Santander CIB) at Banco Santander, a company with 138838 employees, based in Greater Madrid Metropolitan Area, Spain, Spain. AeroLeads shows a matched LinkedIn profile for Carlos Nieto.

Carlos Nieto previously worked as KYC Client Service Analyst (Santander CIB) at Banco Santander and Institutional Client Support Manager at Inversis. Carlos Nieto holds Banking And Financial Support Services from Escuela Fef.

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Banco Santander

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Profile bio

About Carlos Nieto

Carlos Nieto is a KYC Specialist (Santander CIB) at Banco Santander. He possess expertise in teamwork, public relations, social media marketing, innovation, empathy and 9 more skills. He is proficient in Inglés. Colleagues describe him as "He trabajado con Carlos y debo decir que sus condiciones tanto profesionales como humanas se destacan notoriamente. Es una persona altamente motivada que trasmite y comparte todo su conocimiento haciendo que todo el equipo mejore y este más motivado. el tiempo que he compartido con Carlos me ha demostrado lo gran profesional que es y la calidad excepcional de ser humano. Recomendaría a Carlos siempre y no tengo dudas que tiene todas las condiciones para liderar equipos de trabajo y… Show more"

Listed skills include Teamwork, Public Relations, Social Media Marketing, Innovation, and 10 others.

Current workplace

Carlos Nieto's current company

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Banco Santander
Banco Santander
KYC Specialist (Santander CIB)
Madrid, ES
Website
santander.com
Employees
138838
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7 roles

Carlos Nieto work experience

A career timeline built from the work history available for this profile.

Kyc Client Service Analyst (Santander Cib)

Current
Banco Santander
Jul 2022 - Present

Institutional Client Support Manager

Inversis

- Deal with escalated incidences- Periodical meetings with international and local institutional clients- SLA control and creation of reporting files- Training and team management - Periodicals internal meetings- Participation on migration of new clients

Aug 2019 - Jul 2022

Institutional Client Support Analyst

Banco Inversis

Madrid Y Alrededores, España

- Direct customer support to different institutional clients (agencias de valores, sociedades de valores, EAFIs…)- Direct communication with all the internal departments (Compliance, Settlement, Accounts, Funds, Middle and Front office, Reporting, Corporates, Payments, Tax service…)- Dealing with queries and incidences under pressure - Knowledge about.

Jan 2018 - Aug 2019

Salesforce Sales Assitant - Intership

Nubalia

Madrid Y Alrededores, España

Apr 2014 - Oct 2014
Team & coworkers

Colleagues at Banco Santander

Other employees you can reach at santander.com. View company contacts for 138838 employees →

NG Noelia García Pérez Noelia García Pérez Colleague at Banco Santander Sabadell, Catalonia, Spain, Spain View → JS Javier Serrano Llovet Javier Serrano Llovet Colleague at Banco Santander Spain, Spain View → LF Luis Felipe De Moraes Azevedo Luis Felipe De Moraes Azevedo Colleague at Banco Santander Campinas, São Paulo, Brazil, Brazil View → SM Sergio Montero Tejero Sergio Montero Tejero Colleague at Banco Santander Madrid, Community Of Madrid, Spain, Spain View → AC Ana Clemente Ana Clemente Colleague at Banco Santander Greater Madrid Metropolitan Area, Spain View → FM Fernanda Maranconi Fernanda Maranconi Colleague at Banco Santander Santo André, São Paulo, Brazil, Brazil View → JG José Gómez Rubiales José Gómez Rubiales Colleague at Banco Santander Granada, Andalusia, Spain, Spain View → JA Jose Antonio Diez Calleja Jose Antonio Diez Calleja Colleague at Banco Santander Greater Madrid Metropolitan Area, Spain View → CP Camila Pimenta Tenorio Camila Pimenta Tenorio Colleague at Banco Santander São Paulo, São Paulo, Brazil, Brazil View → AV Ashley Velasquez Ashley Velasquez Colleague at Banco Santander Bronx, New York, United States, United States View →
2 education records

Carlos Nieto education

Banking And Financial Support Services

Escuela Fef

Título de Experto en Gestión de Back Office

FAQ

Frequently asked questions about Carlos Nieto

Quick answers generated from the profile data available on this page.

What company does Carlos Nieto work for?

Carlos Nieto works for Banco Santander.

What is Carlos Nieto's role at Banco Santander?

Carlos Nieto is listed as KYC Specialist (Santander CIB) at Banco Santander.

Where is Carlos Nieto based?

Carlos Nieto is based in Greater Madrid Metropolitan Area, Spain, Spain while working with Banco Santander.

What companies has Carlos Nieto worked for?

Carlos Nieto has worked for Banco Santander, Inversis, Banco Inversis, Doubletree By Hilton York, and Nubalia.

Who are Carlos Nieto's colleagues at Banco Santander?

Carlos Nieto's colleagues at Banco Santander include Noelia García Pérez, Javier Serrano Llovet, Luis Felipe De Moraes Azevedo, Sergio Montero Tejero, and Ana Clemente.

How can I contact Carlos Nieto?

You can use AeroLeads to view verified contact signals for Carlos Nieto at Banco Santander, including work email, phone, and LinkedIn data when available.

What schools did Carlos Nieto attend?

Carlos Nieto holds Banking And Financial Support Services from Escuela Fef.

What skills is Carlos Nieto known for?

Carlos Nieto is listed with skills including Teamwork, Public Relations, Social Media Marketing, Innovation, Empathy, Mercadotecnia En Medios Sociales, Trabajo En Equipo, and Microsoft Word.

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