LD

Lucio Dimartino

Vp-associate Director: Internal Audit/credit Risk Review Operations (regulatory Relations) at Santander US

Lucio DiMartino, CPA has a Bachelor of Science in Business Administration-Accounting (Cum Laude) from Suffolk University. Lucio has experience working as a Senior Auditor at Ocean Bank, an AVP-Senior Internal Auditor at Sabadell United Bank, an Audit Project Manager at U.S. Bank, and currently holds the title of VP-Associate Director at Santander US, overseeing Internal Audit and Credit Risk Review operations. Lucio's responsibilities include managing audits, developing annual IA risk assessments, and overseeing regulatory examination processes.

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