Compliance Onboarding Officer@ Santander Private Banking International
Hollywood, Florida, United States
Carlos Echeverría
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Harvard Law School
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FlashIntel GPTCarlos Echeverria is an experienced economist and legal professional with 7 years of practice. He has expertise in contracts, finance, investments, public policy, and labor markets. Carlos is known for his excellent analytical and decision-making skills, as well as his ability to lead a staff of 116 people. He has a proven track record of a budget of 4 million dollars per year and has previous roles in senior management and continuous interaction with high executives and officials. Carlos is fluent in Spanish, fluent in Italian, and Portuguese, and proficient in Microsoft Office and statistics analysis software.
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About
Experienced economist and legal professional with 7 years of practice. Areas of expertise include contracts, finance, investments, public policy and labor market. Excellent analytical and decision-making skills. Proven leader of a staff of 116 people, responsible of a budget of 4 million dollars per year. Previous roles involved day to day exposure to senior management and continuous interaction with high executives and officials. Accustomed to achieve results under pressure, adapt to change and eager to learn from new experiences. Excellent Spanish, fluent Italian and Portuguese. Proficient in Microsoft Office and statistics analysis software.
...See MoreWork Experience
Compliance Onboarding Officer
Banking
Carlos Echeverría's Professional Milestones
- Partner (2007-02-01~2018-12-01): Achieving and fostering market competitiveness through strategic partnerships and effective implementation.
- Advisor (2009-01-01~2014-08-01): Provided personalized ABAP guidance, driving strong client relationship and increasing employee satisfaction.
Education
Education,
Law
2016-2016Skill
Spanish
English
Analysis
Strategic Planning
Research
Negotiation
Microsoft Office
Economics
Team Leadership
Legal Compliance
Management
Leadership
Business Strategy
Certification
Colleagues
Nicolas Perez de la Blanca Burgos, CFA CAIA FRM
managing director - chief investment officer cio at santander private banking international
Oliver Raymond David
Chief Financial Officer
Jordi Planell, CWMA
chief executive officer at banco santander international bahamas
Alejandra Gómez Martin
Chief People Officer
Javier Rodriguez Hergueta
chief technology officer managing director at santander private banking international us switzerland and bahamas
Other Named Carlos Echeverría
Frequently asked questions
We found 1 Carlos Echeverría's email addresses
Carlos Echeverría works for Santander Private Banking International
Carlos Echeverría's role in Santander Private Banking International is Compliance Onboarding Officer
Carlos Echeverría works in the industry of Banking
Carlos Echeverría's colleagues are Nicolas Perez de la Blanca Burgos, CFA CAIA FRM,Oliver Raymond David,Jordi Planell, CWMA
Carlos Echeverría's latest job experience is Compliance Onboarding Officer at Santander Private Banking International
Carlos Echeverría's latest education in Harvard Law School
