Roberto Zanelli

Roberto Zanelli is an experienced financial professional with a strong background in AML compliance, project management, and business analysis. Currently serving as AVP at Santander Bank since July 2019, Roberto manages AML Compliance Infrastructure and Policy. Prior experience includes roles as a Project Manager at Whitridge Associates and AVP at State Street, where responsibilities encompassed enterprise risk management and business analysis for new sanctions screening applications. Additional experience spans business analysis and client onboarding at firms such as Olmstead Associates, Investors Bank & Trust, and Mellon Financial. Roberto holds a Bachelor of Arts in Economics from the University of Massachusetts Amherst.