Ruben Diaz Email and Phone Number
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..
Banco Santander
View- Website:
- santander.com
- Employees:
- 138838
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Global Head Of Risks At Global Cards And Digital SolutionsBanco SantanderBoadilla Del Monte, Es
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Visiting ProfessorGeneva Business School Jan 2024 - PresentMadrid, Comunidad De Madrid, España -
Group Risk Vp - Global Cards & Digital SolutionsBanco Santander Oct 2023 - PresentGreater Madrid Metropolitan Area
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Global Head - Group Risk OversightBanco Santander Apr 2018 - Sep 2023Madrid Y AlrededoresRisk Oversight for all risk types across all units, regions and global divisions in Santander Group.
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Chief Of Staff - Northamerica Risk LeadBanco Santander Dec 2020 - Apr 2023Madrid Y AlrededoresStrategy definition, transformation and collaboration synergies among Group and local Risk functions in USA and Mexico.
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Investor & Strategy AdvisorRili Mar 2023 - PresentBélgica -
Member Board Of DirectorsEccocar Jan 2019 - PresentSpain -
Visiting ProfessorCesine Centro Universitario Jan 2022 - Jun 2022Santander, Autonomía De Cantabria, EspañaMasterclasses on Entreprise Risk Management and Strategic Risk -
Member Board Of DirectorsHocelot Jan 2018 - Dec 2021SpainHocelot 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. -
Global Head - Strategic RiskBanco Santander Feb 2016 - Mar 2018Madrid Y AlrededoresRisk seat in Group's Investments Committee (M&A, strategic transformational projects, VC investments, etc)
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Managing Director - Global Corporate Investment BankingBanco Santander Jan 2013 - Jan 2016Madrid Area, SpainDual role:- Global Head of Change management for CIB Risks- Global Head of Transformation / Change management Risks (Operational, IT, Vendors, Cyber).
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Chief Operating OfficerBanco Santander Aug 2010 - Dec 2012Boston, Miami, Puerto RicoMember 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
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Manager, Group Corporate Development & StrategyBanco Santander May 2008 - Sep 2010Madrid 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).
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Member Board Of DirectorsSantander Securities Aug 2010 - Dec 2012Boston, Miami, San Juan -
Vp Internal AuditBanco Santander 2000 - 2008Madrid, Comunidad De Madrid, España
Ruben Diaz Education Details
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Degree Of Business Administration -
Executive Mba -
Advanced Venture Capital Management
Frequently Asked Questions about Ruben Diaz
What company does Ruben Diaz work for?
Ruben Diaz works for Banco Santander
What is Ruben Diaz's role at the current company?
Ruben Diaz's current role is Global Head of Risks at Global Cards and Digital Solutions.
What schools did Ruben Diaz attend?
Ruben Diaz attended Wharton Business School, Universidad Carlos Iii De Madrid, Ie Business School Executive Education, Ie Business School Executive Education.
Who are Ruben Diaz's colleagues?
Ruben Diaz's colleagues are Ralf Rodrigues, Alejandro Pedroza, Karen Deneb González Olvera, David Vera Tutivén, Pedro Luis Jaime, Ariane Ribeiro Da Silva, Walter Sinhorini.
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Ruben Diaz
Site Reliability Engineering'S From Hybrid Multicloud | Digital TransformationGreater Madrid Metropolitan Area
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