Susana Seghers Aguilar

Susana Seghers Aguilar is a seasoned professional in the fields of compliance and risk management, currently serving as a Global AML-KYC Expert and AML/KYC Compliance Forensics Lead at Santander since March 2022. Prior experience includes roles such as Risk & Compliance Associate at Alantra, Compliance Officer at Wells Fargo, and Business Manager for IQA Compliance KYC Services at HSBC. Earlier in the career, Susana held the position of Compliance Risk Auditor at Santander Consumer Bank AG, along with internships focused on compliance and commercial law at UBS and C.M.S Albinana y Suarez de Lezo. Educational qualifications include a CAMS certification from ACAMS, an Erasmus program at Universität Passau, and dual Licentiate degrees in Jurastudium and Business Administration from CUNEF Universidad, complemented by foundational education at Colegio Alemán de Madrid.