David Díaz Santos
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David Díaz Santos Email & Phone Number

Executive Compliance Advisor at Santander
Location: Greater Madrid Metropolitan Area, Spain 6 work roles 4 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
Santander
Role
Executive Compliance Advisor
Location
Greater Madrid Metropolitan Area, Spain
Company size
138838 employees

Who is David Díaz Santos? Overview

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Quick answer

David Díaz Santos is listed as Executive Compliance Advisor at Santander, a with 138838 employees, based in Greater Madrid Metropolitan Area, Spain. AeroLeads shows a matched LinkedIn profile for David Díaz Santos.

David Díaz Santos previously worked as Executive Compliance Advisor at Banco Santander Colombia and Compliance Director at Altamarcam Partners. David Díaz Santos holds Certified Anti-Money Laundering Specialist (Cams) from Acams.

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Santander

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Profile bio

About David Díaz Santos

David Díaz Santos is a Executive Compliance Advisor at Santander. They is proficient in Inglés.

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David Díaz Santos's current company

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Santander
Santander
Executive Compliance Advisor
Madrid, ES
Website
santander.com
Employees
138838
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6 roles · 18 years

David Díaz Santos work experience

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Executive Compliance Advisor

Santander

Madrid, Es

Financial Sanctions Advisor

European Banking Authority (Eba)

París Y Alrededores

Seleccionado entre 15 personas a nivel UE para asesorar a la Autoridad Bancaria Europea en materia de Sanciones Financieras Internacionales.

Nov 2022 - Dec 2023

Responsable De Sanciones Financieras Internacionales

Banco Santander

A- Definición y ejecución de proyectos corporativos:• Proyecto Global de Sanciones: definición e implantación en Grupo Santander de un programa global de control de sanciones que regule de manera homogénea y coordinada todos los elementos necesarios (a nivel corporativo y local) para garantizar el cumplimiento de la regulación nacional e internacional en materia de sanciones financieras internacionales (ONU, OFAC, UE, HMT, etc.).• Risk Assessment: definición y ejecución de una metodología de evaluación de riesgos de blanqueo de capitales y financiación del terrorismo cuyo propósito fundamental es identificar los riesgos PBC/FT a los que se enfrenta Grupo Santander para mitigarlos mediante la aplicación de controles que permitan gestionar la tolerancia al riesgo del Grupo.• Risk Data Aggregation (RDA): refuerzo de los sistemas de agregación y comunicación de datos de riesgos en grupos bancarios identificados como bancos sistémicos globales• Definición de escenarios para sistemas informáticos PBC/FT: definición de escenarios PBC/FT eficientes que permitan a las herramientas informáticas del Grupo Santander detectar situaciones de riesgo.• Project management office: seguimiento de recomendaciones y planes de acción PBC/FT de las diferentes unidades del Grupo SantanderB- Asesoramiento jurídico PBC/FT & Sanciones Financieras Internacionales:• Análisis de operaciones PBC/FT complejas: intervención de paraísos fiscales, estructuras societarias complejas y otros elementos de riesgo.• Análisis de operaciones relacionadas con normativa de sanciones financieras internacionales: ONU, OFAC, UE, HMT.• Apoyo al equipo de Asesoría Jurídica de BMG en la definición de cláusulas de sanciones y asistencia a Due Diligence Call en contratos de Debt Capital Markets y Credit.• Asesoramiento en la definición y aplicación de segmentación de clientes, aplicación de diligencia debida, seguimiento continuo.• Asesoramiento en proyectos especiales: DTE, Inspecciones

Feb 2012 - Sep 2018
Team & coworkers

Colleagues at Santander

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

HB Hosana Baia Ferreira Hosana Baia Ferreira Colleague at SantanderSanto André, São Paulo, Brazil View → JA Julio Arn Julio Arn Colleague at SantanderSantiago, Santiago Metropolitan Region, Chile View → OE Oscar Eduardo Iparraguirre Chaquila Oscar Eduardo Iparraguirre Chaquila Colleague at SantanderLima, Peru View → MP Mitul Patel Mitul Patel Colleague at SantanderRomford, England, United Kingdom View → VP Valeria Piñeiro Valeria Piñeiro Colleague at SantanderBahía Blanca, Buenos Aires Province, Argentina View → GD Grecia Del Carmen Grecia Del Carmen Colleague at SantanderCancún, Quintana Roo, Mexico View → UD Ushasri D. Ushasri D. Colleague at SantanderAldie, Virginia, United States View → MS Matías Sepúlveda Chavarría Matías Sepúlveda Chavarría Colleague at SantanderChile View → MC Marta Calveras Ramírez Marta Calveras Ramírez Colleague at SantanderGreater Barcelona Metropolitan Area, Spain View → CM Carlos Marín Carlos Marín Colleague at SantanderQuerétaro, Mexico View →
4 education records

David Díaz Santos education

Certified Anti-Money Laundering Specialist (Cams)

Acams

Education record

Colegio San Ignacio (Jesuitas)
FAQ

Frequently asked questions about David Díaz Santos

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

What company does David Díaz Santos work for?

David Díaz Santos works for Santander.

What is David Díaz Santos's role at Santander?

David Díaz Santos is listed as Executive Compliance Advisor at Santander.

Where is David Díaz Santos based?

David Díaz Santos is based in Greater Madrid Metropolitan Area, Spain while working with Santander.

What companies has David Díaz Santos worked for?

David Díaz Santos has worked for Santander, Banco Santander Colombia, Altamarcam Partners, European Banking Authority (Eba), and Banco Santander.

Who are David Díaz Santos's colleagues at Santander?

David Díaz Santos's colleagues at Santander include Hosana Baia Ferreira, Julio Arn, Oscar Eduardo Iparraguirre Chaquila, Mitul Patel, and Valeria Piñeiro.

How can I contact David Díaz Santos?

You can use AeroLeads to view verified contact signals for David Díaz Santos at Santander, including work email, phone, and LinkedIn data when available.

What schools did David Díaz Santos attend?

David Díaz Santos holds Certified Anti-Money Laundering Specialist (Cams) from Acams.

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