Jose Barrio

Senior Financial Crime Analyst at Banco Santander

Jose Barrio is a Senior Financial Crime Analyst and Senior Regulatory Compliance Analyst at Banco Santander since December 2017. Before that, Jose held various positions at Banco Popular from April 2008 to November 2017, including Tecnico de Reporting, Tecnico en grupo de control de tesoreria, and BO of derivatives and structured products. Jose earned a Master of Business Administration (MBA) from Universidad Pontificia Comillas in June 2008.

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Timeline

  • Senior Financial Crime Analyst

    July, 2021 - present

  • Senior Regulatory Compliance Analyst

    December, 2017

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