PA

Pedro Arevalo

Senior Executive at Plenitude Consulting

Pedro Arevalo is a Senior Executive with extensive experience in transformation strategies for Financial Crime Compliance. Pedro has worked in various consulting and financial services companies, leading programs in risk management, operations, and technology. Pedro has a background in IT and holds an MBA from the University of Cambridge.

Links

Previous companies

Banco Santander logo
Deloitte logo
Accenture logo
Santander UK logo
EY logo

Timeline

  • Senior Executive

    July, 2017 - present

  • Global Standards Programme - Financial Crime Risk Assessment Methodology - Impact Assessment Lead

    August, 2013

  • Global Standards Programme - MLO Interface & Obligations Lead

    April, 2013

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