What is Cpaml Lourdes Madariaga email address?

Cpaml Lourdes Madariaga's primary email address is **********@pb-santander.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Cpaml Lourdes Madariaga work for?

Cpaml Lourdes Madariaga is a Executive Director at Santander Private Banking International, a company specializing in Banking.

Where Cpaml Lourdes Madariaga graduated from?

Cpaml Lourdes Madariaga holds a degree in Accounting And International Business from Florida International University.

How can I directly contact Cpaml Lourdes Madariaga?

To contact Cpaml Lourdes Madariaga directly, you can use the email address **********@pb-santander.com. Complete contact information is available upon registration with Muraena.

Is Cpaml Lourdes Madariaga an immigrant?

Yes, Cpaml Lourdes Madariaga is an immigrant and currently based in United States

Who is Cpaml Lourdes Madariaga?

Lourdes Madariaga is an accomplished Executive Director at Banco Santander International, bringing over 20 years of extensive experience in compliance and regulatory frameworks within the banking sector. With a strong background in anti-money laundering (AML), the USA PATRIOT Act, and financial regulations, she has successfully implemented compliance programs for both international and domestic institutions. Lourdes has held leadership roles at prominent banks such as BBVA and ABN AMRO, where she fostered a culture of compliance and risk management. Her expertise in financial services is complemented by a solid academic foundation, including a Bachelor's in Business Administration with a specialization in Accounting and International Business. Lourdes is known for her analytical skills and her ability to navigate complex regulatory landscapes, making her a valuable asset in the finance industry. Beyond her professional achievements, she is actively involved in various bank committees and initiatives aimed at enhancing governance and compliance practices.