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 @
- 2019 -now Group Head Risk Strategy Transformation @
- 2015 -now Group Advanced Operational Risk Management Transformation Programme Managing Director @
- 2014 -2015 Head of strategic operational risk and operational risk transformation plan @
- 2002 -2013 Senior Manager - Enterprise Risk Management and Regulatory @
- 2010 -2011 Senior Manager - Executive Business and strategy chief of staff @
- 1999 -2002 Senior @
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
- Compliance
- Enterprise Risk Management
- External Audit
- Operational Risk Management
- Governance
- Internal Audit
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.
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