David Díaz Santos

David Díaz Santos has worked as the Head of AML/CTF & Financial Sanctions at AltamarCAM Partners since September 2018. Prior to that, they held the role of Responsable de Sanciones Financieras Internacionales at Banco Santander from February 2012 to September 2018. Before joining Banco Santander, they worked as an Abogado at Garrigues from 2009 to 2012.

David Díaz Santos obtained a Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS in 2015. In 2012 to 2013, they pursued a Master's degree in Taxation/Financial Advisory at CEF Centro de Estudios Financieros, specializing in financial and tax law. David completed a Bachelor's degree in Law from Universidad de Oviedo between 2004 and 2009. Prior to their university education, they attended Colegio San Ignacio (Jesuitas) from 1990 to 2003, but no specific degree or field of study is mentioned for this period.