Veronica Champsaur

Veronica Champsaur

Sales and Service Manager

Followers of Veronica Champsaur1000 followers
location of Veronica ChampsaurMiami-Fort Lauderdale Area

Connect with Veronica Champsaur to Send Message

Connect

Connect with Veronica Champsaur to Send Message

Connect
  • Timeline

  • About me

    Senior Advisor Regulatory Compliance & Data Protection Officer at Santander Private Bank

  • Education

    • Colegio San Ignacio de Loyola

      1985 - 1999
      High School
    • Hamline University

      2005 - 2008
      Master of Arts (M.A.) Management
    • Hamline University

      2005 - 2008
      Master of Business Administration (M.B.A.) Conflict Resolution
    • Hamline University

      2000 - 2004
      Bachelor of Arts Degree International Management
  • Experience

    • U.S. Bank

      Jun 2004 - Jun 2006
      Sales and Service Manager
    • Associated Bank

      Aug 2006 - May 2009
      Branch Manager
    • Wells Fargo

      May 2009 - Jan 2011
      Store Manager
    • Citi

      Dec 2010 - Jan 2016
      • LATAM KYC Compliance Officer VP

        Nov 2014 - Jan 2016
      • Performance Measurement & Analysis

        Oct 2013 - Oct 2014
      • Anti Money Laundering Latin America Mgr / AML North America ICG CTS

        Dec 2010 - Oct 2013
    • HSBC

      Jan 2016 - Jan 2019
      Senior Audit Manager Financial Crimes Compliance VP
    • Bates Group

      Feb 2019 - Oct 2020
      Financial Crimes Consultant
    • Santander Private Banking International

      Oct 2020 - now
      Data Protection Officer and Regulatory Compliance Senior Advisor, VP
  • Licenses & Certifications

    • Advanced Certificate in International AML

      ICA
    • Certified AntiMoney Laundering Specialist

      ACAMS