Ben Santamaria Email & Phone Number
Director @ Ashurst
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Ben Santamaria Location
- Sydney, NSW, AU
Ben Santamaria Work
- 2025 -now Director @
- 2022 -2025 Team Lead - Integrated Compliance @
- 2018 -2022 Director @
- 2014 -2022 Senior Manager - Financial Services Risk Management @
- 2013 -2014 Manager, Risk Consulting @ PwC
- 2011 -2013 Compliance Manager @ PayPal Australia Pty Ltd
- 2005 -2007 Compliance @
Ben Santamaria Skills
- Financial Reporting
- AML
- Risk Management
- Enterprise Risk Management
- Corporate Governance
- Operational Risk
- Operational Risk Management
- KYC
- Financial Services
- Privacy Law
- Financial Regulation
- Due Diligence
- Internal Audit
- Governance
- Payments
- Risk Assessment
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 Financial Reporting, AML, Risk Management, Enterprise Risk Management, Corporate Governance and more. Ben Santamaria has 2 emails and 1 mobile phone numbers on RocketReach.
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