Ingrid Orea's Location
Geneva, GE, CH
Ingrid Orea's Work
- Business Risk Unit Manager @ SANTANDER PRIVATE BANKING
- Business Risk Unit Manager @ Santander Private Banking International
- Senior Compliance Analyst @ Santander Private Banking International
- Assistant Vice President, Senior Compliance Analyst @ SANTANDER PRIVATE BANKING
- Vice President- Corporate Bsa and Operational Risk Liaison Manager @ Mercantil Commercebank N.A.
- Corporate International Banking and Fi Compliance Officer @ Mercantil Commercebank N.A.
- Bsa and Aml Officer @ Mercantil Commercebank N.A.
- Bsa and Aml Monitoring Representative Personal Banking International @ Mercantil Commercebank N.A.
- Legal Consultant @ Oreasocgroup
- Attorney @ Bentata Abogados Inc
Ingrid Orea's Education
- Florida International University2016 - 2017
- Universidad de Santiago de Compostela
Master of Laws (Law)
2001 - 2001 - Universidad Católica Andrés Bello
Doctor of Jurisprudence (Law)
1990 - 1995
Ingrid Orea's Skills
- Microsoft Excel
- Fraud
- USA PATRIOT Act
- Due Diligence
- Litigation
- Enterprise Risk Management
- Anti Money Laundering
- Microsoft Word
- Risk Management
- KYC
Ingrid Orea's Summary
Ingrid Orea, based in Geneva, GE, CH, is currently a Business Risk Unit Manager at Santander Private Banking, bringing experience from previous roles at Santander Private Banking International, Santander Private Banking and Mercantil Commercebank. Ingrid Orea holds a 2016 - 2017 Florida International University. With a robust skill set that includes Microsoft Excel, Fraud, USA PATRIOT Act, Due Diligence, Litigation and more, Ingrid Orea contributes valuable insights to the industry. Ingrid Orea has 2 emails on RocketReach.
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