Deep Enrich
Veronica Champsaur
Sales and Service Manager
1000 followers
Miami-Fort Lauderdale Area
Connect with Veronica Champsaur to Send Message
Connect
Connect with Veronica Champsaur to Send Message
ConnectTimeline
About me
Senior Advisor Regulatory Compliance & Data Protection Officer at Santander Private Bank
Education
Colegio San Ignacio de Loyola
1985 - 1999High School
Hamline University
2005 - 2008Master of Arts (M.A.) ManagementHamline University
2005 - 2008Master of Business Administration (M.B.A.) Conflict ResolutionHamline University
2000 - 2004Bachelor of Arts Degree International Management
Experience
U.S. Bank
Jun 2004 - Jun 2006Sales and Service Manager
Associated Bank
Aug 2006 - May 2009Branch Manager
Wells Fargo
May 2009 - Jan 2011Store Manager
Citi
Dec 2010 - Jan 2016LATAM KYC Compliance Officer VP
Nov 2014 - Jan 2016Performance Measurement & Analysis
Oct 2013 - Oct 2014Anti Money Laundering Latin America Mgr / AML North America ICG CTS
Dec 2010 - Oct 2013
HSBC
Jan 2016 - Jan 2019Senior Audit Manager Financial Crimes Compliance VP
Bates Group
Feb 2019 - Oct 2020Financial Crimes Consultant
Santander Private Banking International
Oct 2020 - nowData Protection Officer and Regulatory Compliance Senior Advisor, VP
Licenses & Certifications
Advanced Certificate in International AML
ICA
Certified AntiMoney Laundering Specialist
ACAMS
Languages
- spSpanish
- enEnglish
Recommendations
Claudia bols
Managementassistent bij GGZ DrentheHoogeveen, Drenthe, Netherlands
Ravi macherla
Proposal Manager | Writer | M.A. PhilosophyIndia
Christiaan swart
Senior Legal, Risk and Compliance OfficerCopenhagen, Capital Region of Denmark, Denmark
Sandeep rao
Senior Program Manager at Mercedes-BenzBengaluru, Karnataka, India
Naveena m
Data Security Analyst @ WIPRO | BangaloreSalem, Tamil Nadu, India
Sean herlihy
MCIRSA Operational Sponsor and Force Headquarters Group G-9/Capabilities OfficerGretna, Louisiana, United States
Grif fig
Personal Trainer and Director of Community Outreach at Body ControlSaint Johns, Florida, United States
Husam issa, md, fidsa
Chair, Dept of Infectious Diseases, CLS HealthGreater Houston
Jaidreanna basket
Passionate about Equipment Solutions & Customer ExperienceDavidson, North Carolina, United States
Tukaram ghavate
Quality ControlPonda, Goa, India
Juan felipe tavera arango
Full Stack Web Developer Jr (RoR) | FrontEnd Developer JuniorMedellín, Antioquia, Colombia
Sanju singh rathore
Certified Front-end Developer Specialist @ Front-End & Web And Mobile Theme Integration, Experts, O...Jaipur, Rajasthan, India
Andrew wadeson
VP, Listed Derivatives & FX Execution Trader at NatWest MarketsLondon, England, United Kingdom
Andira nothifal daniswara
Demand Planning Analyst at Kopi KenanganBekasi, West Java, Indonesia
Mega anjani putri
Student at Chengdu University, College of Chinese & ASEAN Arts Animation MajorChengdu, Sichuan, China
Dr. amit gupta
Dental Surgeon RegistrarSaudi Arabia
Shagun sezwar
First Officer at IndiGoBengaluru, Karnataka, India
Katja piepel
Progress not perfectionGreater Dusseldorf Area
Moulika seepana
Senior Salesforce Developer | Ex DeloitteRiyadh, Riyadh, Saudi Arabia
Dawid seifert
International Recruitment | Subcontracting of services and recruitment | Europe , Azja, South Ameri...Opolskie, Poland
...