Isabel Tufet's Location
Düsseldorf, NRW, DE
Isabel Tufet's Work
- Member of the Executive Committee @ Santander Deutschland
- CEO @ Santander Deutschland
- Area Head Operations and Financial Crime Prevention Unit (AMLO) @ Santander Deutschland
- CISO @ Santander Deutschland
- Anti-Money-Laundering Officer @ Santander Deutschland
- Area Head Technological Operational Risk Management and Financial Crime @ Santander Deutschland
- Technological and Operational Risk Manager @ Santander Deutschland
- Operational Risk Manager @ Allianz Global Investors
- Operational Risk Specialist (cominvest) @ Commerzbank AG
- Controller @ DASGIP AG
Isabel Tufet's Education
- IESE Business School
High Performance Board Member (Supervisory Board)
2022 - 2023 - Universitat de Barcelona
M.Sc (Business Administration and Management, General)
1997 - 2002 - University of Strasbourg
BAC +1 (Economics)
1996 - 1997
- Frankfurt International School
International Baccaleaurat
1995 - 1996 - --Antwerp International School
- --Oporto British School
Isabel Tufet's Skills
- Operational Risk Management
- Technological Risk Management
- Anti Money Laundering Officer
- Fraud Prevention
- Financial Crime Prevention
- CyberSecurity
- IT-Security
- IT & Operations Compliance
- Bank
- Financial Institutions
Isabel Tufet's Summary
Isabel Tufet, based in Düsseldorf, NRW, DE, is currently a Member of the Executive Committee at Santander Deutschland, bringing experience from previous roles at Santander Consumer Operations Services GmbH and Santander Deutschland. Isabel Tufet holds a 2022 - 2023 High Performance Board Member (Supervisory Board) @ IESE Business School. With a robust skill set that includes Operational Risk Management, Technological Risk Management, Anti Money Laundering Officer, Fraud Prevention, Financial Crime Prevention and more, Isabel Tufet contributes valuable insights to the industry. Isabel Tufet has 1 email on RocketReach.
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