Marcelo S.

Marcelo S. Email and Phone Number

Global Head of Compliance Monitoring and Testing @ Banco Santander
Madrid, ES
Marcelo S.'s Location
Greater Madrid Metropolitan Area, Spain
Marcelo S.'s Contact Details

Marcelo S. personal email

About Marcelo S.

Marcelo S. is a Global Head of Compliance Monitoring and Testing at Banco Santander. He possess expertise in financial advisory, variance analysis, consulting, uae, anti money laundering and 131 more skills.

Marcelo S.'s Current Company Details
Banco Santander

Banco Santander

View
Global Head of Compliance Monitoring and Testing
Madrid, ES
Website:
santander.com
Employees:
138838
Marcelo S. Work Experience Details
  • Banco Santander
    Global Head Of Compliance Monitoring And Testing
    Banco Santander
    Madrid, Es

Marcelo S. Skills

Financial Advisory Variance Analysis Consulting Uae Anti Money Laundering Level 1 Payments Overseeing Sales Derivatives Mentoring Finance Restrictions Oversight Highly Adaptive Real Estate Temporary Placement Facilitation Regulatory Compliance Assessment Transaction Processing Bank Secrecy Act Florida Merrill Lynch Https Management Corruption Bribery Coaching Hsbc Assurance Funding Citigroup Sda Spanish Auditing Visa Monitors Regulators Monitoring Defense Business Lines Accounting Approvals Commentary Valuation Capital Markets Languages English Flat Patterning Balance Sheet Financial Crime Compliance Regulations Market Abuse Testing Asset Management Risk Management Reporting Tool Anti Bribery Training Portuguese Abc Subject Matter Expert System Monitoring Reporting Stakeholders Investigation Microsoft Sanction Controller Analysis Insider Trading Fraud Investigations P&l Financial Systems Fcc Related Matters Compliance Monitoring Milan Global Responsibility Loan Origination Chinese Private Bank Month End Management Accounting Commercial Banking Regulatory Requirements Corporate Lending Petroleum Egl Project Planning Remediation Governance Sarbanes Oxley Act Retail Banking Cmo Portugal Investment Properties Suitability Linkedin Pricing Spain Responsibility Internal Audit Banking Condensation Structured Finance Iran Reviews Investments Counterterrorism Cross Border Global Marketing Claim Financial Services Oracle Compliance Equities Audit Committee Securities Cash Internal Controls Onboarding Operational Risk Italy Irish Treasury Development Opportunities Due Diligence Risk Trading Greece Delivery Kyc Fraud Coordinated

Frequently Asked Questions about Marcelo S.

What company does Marcelo S. work for?

Marcelo S. works for Banco Santander

What is Marcelo S.'s role at the current company?

Marcelo S.'s current role is Global Head of Compliance Monitoring and Testing.

What is Marcelo S.'s email address?

Marcelo S.'s email address is ma****@****ail.com

What skills is Marcelo S. known for?

Marcelo S. has skills like Financial Advisory, Variance Analysis, Consulting, Uae, Anti Money Laundering, Level 1, Payments, Overseeing, Sales, Derivatives, Mentoring, Finance.

Who are Marcelo S.'s colleagues?

Marcelo S.'s colleagues are Xavier Torrell Esteve, Alberto F Alvarado, Diego Ataide, Carlão Quartucci, Rafael Tirado Valverde, Mariana Andrea Buzo Barreto, Fábio Menezes.

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