Jose Asensio Asensio

Jose Asensio Asensio currently serves as the Head of Quality Control for Trade Controls & Regulatory Classifications at Banco de Santander SA since July 2022. Prior experience includes serving as Subdirector Cumplimiento GCB (Global Corporate Banking) at Banco Santander since January 2017, leading regulatory project implementations such as MiFID II and PRIIPs, with a focus on Investor Protection and Transparency regulations. As a responsible party for Compliance in Corporate & Investment Banking, Jose has driven regulatory initiatives in capital markets. Jose's career includes roles in back office consultancy and project management, as well as external consulting with Accenture. Educational qualifications encompass certifications and degrees in Compliance, Risk Management, Project Management, and Business Administration, acquired from institutions like IEB, CEU Business School, and Universidad de Almería.