head of compliance ~ regulatory compliance specialist ~ aml ctf officer ~ risk management ~ assurance ~ licensing@ Nissan Financial Services Australia
Greater Melbourne Area
Christine Santos
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Tell me more about Christine Santos?
FlashIntel GPTChristine Santos is a highly experienced professional with over 20 years of work experience in financial risk and risk management. She has a strong background in credit cards, operational risk management, and stakeholder management. Christine has worked in various roles, including National Manager - Compliance at Nissan Financial Services Australia and Compliance Manager at Openmarkets Group. She is currently working at Netwealth - Investment & Superannuation in Melbourne, Australia. Christine's expertise in business analysis, change management, and credit make her a valuable asset in the financial services industry.
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About
Risk and Compliance at netwealth - Investment & Superannuation
Work Experience
head of compliance ~ regulatory compliance specialist ~ aml ctf officer ~ risk management ~ assurance ~ licensing
National Manager - Compliance
Financial Services
Christine Santos's Professional Milestones
- Compliance Consultant - Retail Finance (2010-10-01~2012-03-01): Implementing effective compliance strategies to ensure fair and compliant retail financial operations.
- Litigation Officer (2003-08-01~2006-01-01): Successfully represented clients in complex legal cases, protecting their rights and maintaining legal integrity.
Education
Skill
Financial Risk
Risk Management
Credit Cards
Operational Risk Management
Financial Services
Stakeholder Management
Business Analysis
Change Management
Credit
Certification
Colleagues
Mark Guptill
account manager at nissan financial services australia pty ltd
Amarnath KP
cfo at nissan financial services australia
Paul Bates
Chief Risk Officer
Kristy Noonan
general sales finance manager- southern region at nissan financial services australia
Nicole Thompson
deputy general manager commercial lending services at nissan financial services australia pty ltd
Other Named Christine Santos
Frequently asked questions
We found 3 Christine Santos's email addresses
Christine Santos's social media include: Linkedin,
Christine Santos works for Nissan Financial Services Australia
Christine Santos's role in Nissan Financial Services Australia is head of compliance ~ regulatory compliance specialist ~ aml ctf officer ~ risk management ~ assurance ~ licensing
Christine Santos works in the industry of Financial Services
Christine Santos's colleagues are Mark Guptill,Amarnath KP,Paul Bates
Christine Santos's latest job experience is head of compliance ~ regulatory compliance specialist ~ aml ctf officer ~ risk management ~ assurance ~ licensing at Nissan Financial Services Australia
Christine Santos's latest education in Monarch Institute
