Therese Santos's Location
London, England, GB
Therese Santos's Work
- Chief Compliance Officer (SMF 16 and 17) @ Hudson River Trading
- Deputy MLRO and Europe Compliance Officer @ Instinet Incorporated
- Senior Compliance Manager - VP @ Citi
- Senior Compliance Manager - VP @ Citi
- Compliance Manager - Global Markets and Banking @ Merrill Lynch
- Risk Management and Compliance - Monitoring and Assurance @ Lloyds Banking Group
- Litigation Paralegal @ HWL Ebsworth Lawyers
- Compliance Executive - Compliance and Risk Management @ Macquarie Group
- Junior Judge and Judge's Associate (Tingsnotarie) @ Stockholm and Sodertorn District Court
- Lawyer @ Setterwalls Advokatbyrå
Therese Santos's Education
- University of Sydney
Master of International Business Law (Law)
2008 - 2009 - Stockholm University
Master's degree, LL.M (Jur Kand) (Law)
2001 - 2005 - Stockholm University
Bachelor of Laws, LLB (Jur Kand) (Law)
2001 - 2005
- Uppsala University
Business Economics – Marketing and Organization, Financial Accounting
2001 - 2001 - Kaplan Professional
RG146 / Diploma of Financial Services
2012 - 2013 - Global Association of Risk Professionals
Foundations of Banking Risk Program
2013 - 2013 - Stockbrokers Association of Australia
DMA, Algorithmic & High Frequency Trading
2013 - 2013 - Stockbrokers Association of Australia
Market Manipulation & Other Prohibited Conduct
2013 - 2013 - Australian Financial Markets Association Ltd (AFMA)
Financial Products - the Fundamentals
2013 - 2013
Therese Santos's Skills
- Risk Management
- Banking
- Litigation
- Investment Banking
- Legal Compliance
- Financial Risk
- Management
- Compliance
- Legal Assistance
- Project Coordination
Therese Santos's Summary
Therese Santos, based in London, England, GB, is currently a Chief Compliance Officer (SMF 16 and 17) at Hudson River Trading, bringing experience from previous roles at INSTINET EUROPE LIMITED, Citi and Bank of America Merrill Lynch. Therese Santos holds a 2008 - 2009 Master of International Business Law in Law @ University of Sydney. With a robust skill set that includes Risk Management, Banking, Litigation, Investment Banking, Legal Compliance and more, Therese Santos contributes valuable insights to the industry. Therese Santos has 2 emails on RocketReach.
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