Santiago Beisso

Santiago Beisso is a Compliance Officer at Criteria since February 2017, bringing extensive experience in compliance roles within the financial sector. Prior roles include positions at Cr Publico Independiente from April 2016 to January 2017 and Asistente de Cumplimiento at HSBC Uruguay through March 2016. Santiago's career began at Discount Bank Latin América, where responsibilities as an Analista de Compliance Officer from July 2006 to December 2015 involved developing tools for controlling and mitigating money laundering and terrorism financing risks, along with reporting to the central office, management, and the Central Bank of Uruguay. Santiago holds a degree in Contabilidad from Universidad de Montevideo, obtained between 2002 and 2009.