Maria Isabel Arias Email & Phone Number

Head of Transaction Monitoring Investigations @ Santander UK

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Maria Isabel Arias's Location

Leeds, GB

Maria Isabel Arias's Work

Head of Transaction Monitoring Investigations @ Santander UK
Head of Financial Crime Operations @ Santander UK
Head of Transformation Fraud and Financial Crime @ Santander UK

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Head of Business Strategy @ Santander UK
Global Portfolio Manager @ Santander Global Operations
Director Of Business Development @ DAHER UNIGEL SL
Product Manager @ Mutualista Pichincha
Financial Services Advisor @ Banco Popular de Ecuador SA
Product support @ Fiducia S.A. Administradora de Fondos y Fideicomisos

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Maria Isabel Arias's Education

IE Business School
Master of Business Administration - MBA
2001 - 2002
Universidad San Francisco de Quito
Bachelor of Business Administration (BBA)
1995 - 2000
Leeds Arts University
Access to HE in Arts and design (Arts and design)
2011 - 2013

Maria Isabel Arias's Skills

Banking
Business Analysis
Business Process Improvement

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Team Management
Business Planning
Marketing Strategy
Logistics
Business Development
Outsourcing Management
Process Control

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Maria Isabel Arias's Summary

Maria Isabel Arias, based in Leeds, GB, is currently a Head of Transaction Monitoring Investigations at Santander UK, bringing experience from previous roles at Santander UK and Santander Global Operations. Maria Isabel Arias holds a 2001 - 2002 Master of Business Administration - MBA @ IE Business School. With a robust skill set that includes Banking, Business Analysis, Business Process Improvement, Team Management, Business Planning and more, Maria Isabel Arias contributes valuable insights to the industry. Maria Isabel Arias has 2 emails on RocketReach.

Maria Isabel Arias Email Address

Found 2 email address listings:

Maria Isabel Arias Phone Number

Found 1 phone number:

44113252XXXX

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