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Ruben Diaz Email & Phone Number

Global Head of Risks at Global Cards and Digital Solutions at Banco Santander
Location: Boadilla Del Monte, Community of Madrid, Spain 15 work roles 4 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Role
Global Head of Risks at Global Cards and Digital Solutions
Location
Boadilla Del Monte, Community of Madrid, Spain
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Who is Ruben Diaz? Overview

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Ruben Diaz is listed as Global Head of Risks at Global Cards and Digital Solutions at Banco Santander, a with 138838 employees, based in Boadilla Del Monte, Community of Madrid, Spain. AeroLeads shows a matched LinkedIn profile for Ruben Diaz.

Ruben Diaz previously worked as Visiting Professor at Geneva Business School and Group Risk VP - Global Cards & Digital Solutions at Banco Santander. Ruben Diaz holds Crcp from Wharton Business School.

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Email format at Banco Santander

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Banco Santander

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Profile bio

About Ruben Diaz

Senior executive with +20 years of experience across banking and finance. Seasoned expertise in strategy definition, financial planning, strategy execution (M&A, transformational change), and risks oversight. Member of boards of directors since 2011 in investment & private banking, broker-dealer, fintech, insurtech and mobility, both as Executive and Non-Executive Director. Open to new board member positions (Independent, NED).Advisor to entrepreneurs and startups around the globe in strategy, partnerships, fundraising, corporate development, exit strategy and M&A. University professor of risks governance, strategy and management, volunteer teacher in financial education, mentor for graduating students and lifelong learner.Alumni: Univ. Carlos III Madrid, IE Business School, Wharton Executive Education..

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Ruben Diaz's current company

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Banco Santander
Banco Santander
Global Head of Risks at Global Cards and Digital Solutions
Boadilla del Monte, ES
Website
Employees
138838
AeroLeads page
15 roles · 27 years

Ruben Diaz work experience

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Global Head Of Risks At Global Cards And Digital Solutions

Boadilla Del Monte, Es

Group Risk Vp - Global Cards & Digital Solutions

Current

Greater Madrid Metropolitan Area

Oct 2023 - Present

Global Head - Group Risk Oversight

Madrid Y Alrededores

Risk Oversight for all risk types across all units, regions and global divisions in Santander Group.

Apr 2018 - Sep 2023

Chief Of Staff - Northamerica Risk Lead

Madrid Y Alrededores

Strategy definition, transformation and collaboration synergies among Group and local Risk functions in USA and Mexico.

Dec 2020 - Apr 2023

Investor & Strategy Advisor

Current

Bélgica

Mar 2023 - Present

Member Board Of Directors

Current

Spain

Jan 2019 - Present

Visiting Professor

Santander, Autonomía De Cantabria, España

Masterclasses on Entreprise Risk Management and Strategic Risk

Jan 2022 - Jun 2022

Member Board Of Directors

Spain

Hocelot delivers AI predictive models to solve business needs in terms of fraud prevention, risk mitigation and business analytics to multi-industry clients in Europe, NorthAmerica and SouthAmerica.

Jan 2018 - Dec 2021

Global Head - Strategic Risk

Madrid Y Alrededores

Risk seat in Group's Investments Committee (M&A, strategic transformational projects, VC investments, etc)

Feb 2016 - Mar 2018

Managing Director - Global Corporate Investment Banking

Madrid Area, Spain

Dual role:- Global Head of Change management for CIB Risks- Global Head of Transformation / Change management Risks (Operational, IT, Vendors, Cyber).

Jan 2013 - Jan 2016

Chief Operating Officer

Boston, Miami, Puerto Rico

Member of Board of Directors, ExCo, and management committees: Investment Banking Co, Risk management (chair), and OpCo (chair)Teams:- Finance- IT & Operations- Sales Compliance & Internal control- Organisation & Costs

Aug 2010 - Dec 2012

Manager, Group Corporate Development & Strategy

Madrid Y Alrededores

- Strategic capital allocation and business portfolio management.- Strategic projects - organic (Units' turnaround, streamlining or restructuring initiatives).- Strategic projects - inorganic (M&A acquisitions and disposals, Due diligence and Transaction advisory services).

May 2008 - Sep 2010

Vp Internal Audit

Madrid, Comunidad De Madrid, España

2000 - 2008 ~8 yrs
Team & coworkers

Colleagues at Banco Santander

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4 education records

Ruben Diaz education

FAQ

Frequently asked questions about Ruben Diaz

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What company does Ruben Diaz work for?

Ruben Diaz works for Banco Santander.

What is Ruben Diaz's role at Banco Santander?

Ruben Diaz is listed as Global Head of Risks at Global Cards and Digital Solutions at Banco Santander.

Where is Ruben Diaz based?

Ruben Diaz is based in Boadilla Del Monte, Community of Madrid, Spain while working with Banco Santander.

What companies has Ruben Diaz worked for?

Ruben Diaz has worked for Banco Santander, Geneva Business School, Rili, Eccocar, and Cesine Centro Universitario.

Who are Ruben Diaz's colleagues at Banco Santander?

Ruben Diaz's colleagues at Banco Santander include Priscilla Souza, Juan Antonio De Los Reyes Cardenas, Begoña Torres Rebollo, Qian Lisa, and Samuel Miguel Filho Filho.

How can I contact Ruben Diaz?

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What schools did Ruben Diaz attend?

Ruben Diaz holds Crcp from Wharton Business School.

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