Marcelo Melo Email & Phone Number
Global Head of Compliance Monitoring and Testing @ Santander
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Marcelo Melo Location
- Madrid, ES
Marcelo Melo Work
- 2023 -now Global Head of Compliance Monitoring and Testing @
- 2022 -now Regional Head of Monitoring @
- 2019 -2022 Director, Head of Compliance Testing @
- 2016 -2019 Owner @
- 2018 -2019 Compliance Director @
- 2018 -2018 Principal Advisor @
- 2018 -2018 Senior Consultant @
- 2017 -2017 Compliance Monitoring and Testing @
- 2016 -2017 Compliance Monitoring and Testing @
- 2015 -2015 Senior Consultant @
- 2015 -2015 Senior Consultant @
- 2013 -2014 Senior Vice President - Group Senior Manager @
- 2010 -2013 Vice President - Internal Audit @
- 2007 -2010 Head of Audit - Contracts and Revenue Management @
- 2005 -2007 Vice President - Derivatives Controller @
- 2004 -2005 Financial Controller - Corporate Banking @
- 2003 -2004 Senior Finance and Accounting Controller @
- 2002 -2003 Compliance and Internal Controls Manager @
- 2001 -2002 Financial Accountant @
Marcelo Melo Education
- SDA Bocconi 2011-2011
- Liverpool John Moores University
Bachelor of Arts
2006-2010 - Liverpool John Moores University
Bachelor of Arts (Accounting)
Marcelo Melo Skills
- Leadership
- Business Transformation
- Business Strategy
- Strategic Planning
- Risk Management
- Financial Crimes Investigations
- Regulatory Compliance
- Compliance Regulations
- Investment Properties
- Real Estate
- Anti Money Laundering
- Fraud Investigations
- Testing
- Sanction
- monitoring
- Auditing
- Banking
- Asset Management
- Business Analysis
- Sales
- Marketing
Marcelo Melo Summary
- Marcelo Melo, based in Madrid, ES, is currently a Global Head of Compliance Monitoring and Testing at Banco Santander. Marcelo Melo brings experience from previous roles at Banco Santander, Société Générale, Melo Ventures and KPMG Uk. Marcelo Melo holds a 2011 - 2011 SDA Bocconi. With a robust skill set that includes Leadership, Business Transformation, Business Strategy, Strategic Planning, Risk Management and more. Marcelo Melo has 3 emails and 2 mobile phone numbers on RocketReach.
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