Ramón Sánchez Email & Phone Number
Chief Compliance Officer and Head of Non Financial Risk @ Santander España
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Ramón Sánchez Location
- Madrid, ES
Ramón Sánchez Work
- 2025 -now Chief Compliance Officer and Head of Non Financial Risk @
- 2023 -2025 Chief Compliance Officer Spain and Europe @
- 2016 -2023 Chief Compliance Officer (CCO) @
- 2012 -2016 Director Customer Service and Payroll Customer Business @
- 2009 -2012 Director Retail Digital Channels @
- 2007 -2009 Director Customer Aquisition @
- 2004 -2006 Director Strategic Planning and Investor Relations @
- 1997 -2003 Director of Planning and Financial Analysis @
- 1992 -1996 Vice President High Yield Trading @
Ramón Sánchez Education
- Fordham University School of Law
Master of Studies in Law (Corporate Compliance)
2019-2021 - Insper Instituto de Ensino e Pesquisa
Direito Digital
2017-2017 - University of Pennsylvania - The Wharton School
FINRA/Wharton Certified Regulatory and Compliance Professional (CRCP) Program
2016-2016 - University of Pennsylvania - The Wharton School
Advanced Management Program
2006-2006 - Universidad Autónoma de Madrid
Bachelor degree and Master degree (Banking and Finance)
1986-1991
Ramón Sánchez Skills
- Business Strategy
- Portfolio Management
- Multi Channel Retail
- Retail Banking
- Business Planning
- Leadership
- Investments
- Financial Markets
- Customer Acquisition
- Microsoft Excel
- Business Analysis
- Corporate Finance
- Risk Management
- Banking
- Strategic Planning
Ramón Sánchez Summary
- Ramón Sánchez, based in Madrid, ES, is currently a Chief Compliance Officer and Head of Non Financial Risk at Santander España. Ramón Sánchez brings experience from previous roles at Santander and Santander Brasil. Ramón Sánchez holds a 2019 - 2021 Master of Studies in Law in Corporate Compliance @ Fordham University School of Law. With a robust skill set that includes Business Strategy, Portfolio Management, Multi Channel Retail, Retail Banking, Business Planning and more. Ramón Sánchez has 3 mobile phone numbers on RocketReach.
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