Renata Santos Email & Phone Number
Head of Financial Crime Compliance - North America @ Rabobank
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Renata Santos Location
- New York, NY, US
Renata Santos Work
- Head of Financial Crime Compliance - North America @ (January 2023 - Present)
- Global Anti-Financial Crime @ (December 2017 - January 2026)
- Head of AML and Sanctions @ (January 2016 - January 2017)
- Managing Director - Global Head of Financial Crime M and IB @ (April 2013 - August 2015)
- Executive Director, Head of Anti-Money Laundering Compliance Americas @ (October 2011 - April 2013)
- Vice President - AML Compliance @ Goldman Sachs & Co. (September 2007 - October 2011)
- Director - Deputy Head of AML Americas @ (January 2005 - September 2007)
- Vice President @ (January 2004 - January 2005)
- Director - Deputy Head of AML Americas @
- Vice President @ Bear Stearns (January 2000 - January 2004)
Renata Santos Education
- Pontificia Catholic University - Law School
JD (Law)
Renata Santos Skills
- Anti Money Laundering
- AML
- OFAC
- Anti-bribery
- Due Diligence
- KYC
- Securities
- Capital Markets
- Hedge Funds
- Investment Banking
- Prime Brokerage
- Equities
- Wealth Management
- Fixed Income
- Derivatives
- Alternative Investments
- Private Equity
- Correspondent Banking
- Clearing
- Trade Finance
- Private Banking
- Securities Regulation
- FINRA
- USA PATRIOT Act
- Economic Sanctions
- Anti Money Laundering regulations
- Series 7
- Series 63
- Criminal Investigations
- Internal Investigations
- Risk Management
- Financial Services
- FATCA
- Risk Assessment
- Payment Services
- Trading
- U.S. Office of Foreign Assets Control (OFAC)
- Business Development
- Strategic Planning
- Microsoft Office
- Anti Bribery
- Customer Service
- Management
- Business Strategy
- Project Management
- Banking
- Research
- u.s. Office of Foreign Assets Control Ofac
- u.s. Office of Foreign Assets Control
Renata Santos Summary
- Renata Santos, based in New York, NY, US, is currently a Head of Financial Crime Compliance - North America at Rabobank. Renata Santos brings experience from previous roles at Deutsche Bank, New York Community Bank (NYCB), Royal Bank of Scotland and Morgan Stanley. Renata Santos holds a JD in Law @ Pontificia Catholic University - Law School. With a robust skill set that includes Anti Money Laundering, AML, OFAC, Anti-bribery, Due Diligence and more. Renata Santos has 4 emails and 3 mobile phone numbers on RocketReach.
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