Luis Pinedo Lopez

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Marta Méndez

Chief Compliance Officer - Frankfurt Branch, Corporate & Investment Banking

Alfredo Revuelta Bartrina

Managing Director - Legal

Alvaro Arévalo de Pablos

Head Of Market Risk Spain Treasury Managing Director

Alvaro Mendez del Rio

Managing Director - Head Of Distribution And Take Out Risk - Risk SCIB

Richard Cooper

Financial Crime Data Manager

Jose Barrio

Senior Financial Crime Analyst

Group Vice President. Financial Crime Compliance - Controls & Innovation
January, 2020 - present
Group Vice President. Transformation - Compliance & Conduct
January, 2019
Group Vice President. Head Of Change Management, Processes For Aml/ctf
April, 2016
Project Director - Continuous Improvement
September, 2011
Project Manager
September, 2010

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