Ben Santamaria Email & Phone Number
Director @ Ashurst
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Ben Santamaria Location
- Sydney, NSW, AU
Ben Santamaria Work
- Director @ (May 2025 - Present)
- Team Lead - Integrated Compliance @ (February 2022 - May 2025)
- Director @ (October 2018 - February 2022)
- Senior Manager - Financial Services Risk Management @ (November 2014 - February 2022)
- Manager, Risk Consulting @ PwC (May 2013 - November 2014)
- Compliance Manager @ PayPal Australia Pty Ltd (June 2011 - April 2013)
- Compliance @ (January 2005 - January 2007)
Ben Santamaria Skills
- AML
- Corporate Governance
- Due Diligence
- Enterprise Risk Management
- Financial Regulation
- Financial Reporting
- Financial Services
- Governance
- Internal Audit
- KYC
- Karate
- Operational Risk
- Operational Risk Management
- Payments
- Privacy Law
- Risk Assessment
- Risk Management
Ben Santamaria Summary
- Ben Santamaria, based in Sydney, NSW, AU, is currently a Director at Ashurst. Ben Santamaria brings experience from previous roles at ING Australia, EY and PwC. With a robust skill set that includes AML, Corporate Governance, Due Diligence, Enterprise Risk Management, Financial Regulation and more. Ben Santamaria has 2 emails and 1 mobile phone numbers on RocketReach.
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