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Therese Santos

Compliance Manager - Global Markets and Banking

London, England, GB

Work:
Employment History of Therese Santos

Merrill Lynch

Compliance Manager - Global Markets and Banking


Citi

Senior Compliance Manager - VP


Swedbank

Collections and Debt Recovery Officer - Special Situations


Lloyds Banking Group

Risk Management and Compliance - Monitoring and Assurance


HWL Ebsworth Lawyers

Litigation Paralegal


Setterwalls AdvokatbyrÄ

Lawyer


Instinet Incorporated

Deputy MLRO and Europe Compliance Officer


Macquarie Group

Compliance Executive - Compliance and Risk Management


Hudson River Trading

Chief Compliance Officer (SMF 16 and 17)


Stockholm and Sodertorn District Court

Junior Judge and Judge's Associate (Tingsnotarie)

Schools:
Schools Attended by Therese Santos

Stockholm University


University of Sydney

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