Change Management - Screening - Financial Crime Operations
Current
Sep 2022 - Present
AeroLeads people directory · profile
Sergio Moreno González Email & Phone Number
Change Management - Screening - Financial Crime Operations
at
Santander
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Change Management - Screening - Financial Crime Operations
Location
Madrid, Community of Madrid, Spain
Company size
Who is Sergio Moreno González? Overview
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Quick answer
Sergio Moreno González is listed as Change Management - Screening - Financial Crime Operations at Santander, a with 114093 employees, based in Madrid, Community of Madrid, Spain. AeroLeads shows a matched LinkedIn profile for Sergio Moreno González.
Sergio Moreno González previously worked as Quality Control Specialist (AML-CFT) at Banco Santander and AML-CFT Business Analyst at Qaracter - Beyond Your Challenge. Sergio Moreno González holds Grado En Criminología from Upv/Ehu.
Company email context
Email format at Santander
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Santander
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Profile bio
About Sergio Moreno González
Sergio Moreno González is a Change Management - Screening - Financial Crime Operations at Santander. He is proficient in Japonés, Inglés and Euskera.
Current workplace
Sergio Moreno González's current company
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Santander
6 roles
Sergio Moreno González work experience
A career timeline built from the work history available for this profile.
Quality Control Specialist (Aml-Cft)
May 2020 - Aug 2022
Aml-Cft Business Analyst
Aug 2018 - Apr 2020
Dependiente
Sep 2013 - Sep 2016
Community Manager
Mar 2013 - Aug 2013
Dependiende
Jun 2007 - Sep 2011
Team & coworkers
Colleagues at Santander
Other employees you can reach at santander.com. View company contacts for 114093 employees →
CA
Cristina Alvarez De Prado
Colleague at SantanderMadrid, Community Of Madrid, Spain
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KW
Kay Wilmot
Colleague at SantanderBlantyre, Scotland, United Kingdom
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LG
Luis González Gallego
Colleague at SantanderMadrid, Community Of Madrid, Spain
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SM
Samuel Miguel Filho Filho
Colleague at SantanderSão Paulo, Brazil
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HB
Hosana Baia Ferreira
Colleague at SantanderSanto André, São Paulo, Brazil
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LC
Laura Chimento
Colleague at SantanderGreater Buenos Aires, Argentina
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PI
Patt Ibarra
Colleague at SantanderAzcapotzalco, Mexico City, Mexico
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AA
Alexi Ampuero Fuentes
Colleague at SantanderChile
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MM
Mamen Moreno Magán
Colleague at SantanderGreater Madrid Metropolitan Area, Spain
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AT
Andre Torres
Colleague at SantanderSão Paulo, Brazil
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Cristina Alvarez De Prado
Colleague at SantanderMadrid, Community Of Madrid, Spain
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KW
Kay Wilmot
Colleague at SantanderBlantyre, Scotland, United Kingdom
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LG
Luis González Gallego
Colleague at SantanderMadrid, Community Of Madrid, Spain
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SM
Samuel Miguel Filho Filho
Colleague at SantanderSão Paulo, Brazil
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HB
Hosana Baia Ferreira
Colleague at SantanderSanto André, São Paulo, Brazil
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LC
Laura Chimento
Colleague at SantanderGreater Buenos Aires, Argentina
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PI
Patt Ibarra
Colleague at SantanderAzcapotzalco, Mexico City, Mexico
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AA
Alexi Ampuero Fuentes
Colleague at SantanderChile
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MM
Mamen Moreno Magán
Colleague at SantanderGreater Madrid Metropolitan Area, Spain
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AT
Andre Torres
Colleague at SantanderSão Paulo, Brazil
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7 education records
Sergio Moreno González education
Grado En Criminología
Ica Certificate In Managing Sanctions Risk, Banking And Financial Support Services
Ica (International Compliance Association)
Advanced Certificate In Practical Customer Due Diligence, Banking And Financial Support Services
Ica (International Compliance Association)
Máster En Análisis Y Prevención Del Crimen, Criminology
Grado En Criminología, Criminology
Bachelor'S Degree, Law
Licenciatura En Derecho
FAQ
Frequently asked questions about Sergio Moreno González
Quick answers generated from the profile data available on this page.
What company does Sergio Moreno González work for?
Sergio Moreno González works for Santander.
What is Sergio Moreno González's role at Santander?
Sergio Moreno González is listed as Change Management - Screening - Financial Crime Operations at Santander.
Where is Sergio Moreno González based?
Sergio Moreno González is based in Madrid, Community of Madrid, Spain while working with Santander.
What companies has Sergio Moreno González worked for?
Sergio Moreno González has worked for Santander, Banco Santander, Qaracter - Beyond Your Challenge, Game Stores Iberia, and Two Pi Team.
Who are Sergio Moreno González's colleagues at Santander?
Sergio Moreno González's colleagues at Santander include Cristina Alvarez De Prado, Kay Wilmot, Luis González Gallego, Samuel Miguel Filho Filho, and Hosana Baia Ferreira.
How can I contact Sergio Moreno González?
You can use AeroLeads to view verified contact signals for Sergio Moreno González at Santander, including work email, phone, and LinkedIn data when available.
What schools did Sergio Moreno González attend?
Sergio Moreno González holds Grado En Criminología from Upv/Ehu.
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