Victor Santos Cabrera

Victor Santos Cabrera is a seasoned compliance and anti-money laundering analyst currently serving as a Senior Compliance & AML Analyst at CACEIS since March 2021. Prior to this role, Victor held the position of Non Financial Risks Manager at Banco Santander from April 2013 to March 2021, where responsibilities included managing operational risk events and coordinating the implementation of Key Risk Indicators. Victor also served as a Senior Credit Risk Analyst at Banesto from October 2007 to April 2013 and held various roles at Dexia Sabadell Banco Local, S.A. and CIMD Intermoney. Educational qualifications include a Licenciatura in Economics from Universidad Carlos III de Madrid and several advanced courses in financial and risk management from IMF Smart Education and IEB.