Cindy Jimenez Email

Group Head of Risk and Compliance stratregy transformation @ Santander

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Cindy Jimenez Location

Madrid, ES

Cindy Jimenez Work

2020 - now Group Head of Risk and Compliance stratregy transformation @ Santander
2019 - now Group Head Risk Strategy Transformation @ Santander
2015 - now Group Advanced Operational Risk Management Transformation Programme Managing Director @ Santander

2014 - 2015 Head of strategic operational risk and operational risk transformation plan @ Santander UK
2002 - 2013 Senior Manager - Enterprise Risk Management and Regulatory @ EY
2010 - 2011 Senior Manager - Executive Business and strategy chief of staff @ EY
1999 - 2002 Senior @ ARTHUR ANDERSEN (Official)

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Cindy Jimenez Education

EDHEC Business School
(Finance)
1996 - 1999
Lycée Francois 1er - Le Havre
1994 - 1996
Lycée Francois 1er
1992 - 1994

Cindy Jimenez Skills

Marketing Management
Solvency II
Risk And Internal Control Convergence

Sarbanes Oxley Act
Anti Money Laundering
IV
Gestion Des Risques D'Entreprise
Regulatory Customer Agenda
Corporate Finance
Basel II

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Cindy Jimenez Summary

Cindy Jimenez, based in Madrid, ES, is currently a Group Head of Risk and Compliance stratregy transformation at Banco Santander. Cindy Jimenez brings experience from previous roles at Banco Santander, Santander uk and ERNST AND YOUNG. Cindy Jimenez holds a 1996 - 1999 EDHEC Business School. With a robust skill set that includes Marketing Management, Solvency II, Risk And Internal Control Convergence, Sarbanes Oxley Act, Anti Money Laundering and more. Cindy Jimenez has 1 emails on RocketReach.

Cindy Jimenez Emails

Found 1 emails

@santander.com.br

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