Aurora Flores

Global Client Due Diligence Analyst at Banco Santander

Aurora Flores is an experienced professional in risk analysis and business administration with a diverse background in various organizations. Currently serving as a Risk Analyst at Bipi, Aurora is responsible for credit analysis of potential clients and ensuring compliance with risk models. Previously, roles included Account Officer at BNP Paribas Securities Services, where responsibilities included operational permanent control and corporate actions management, as well as administrative support positions at Madrid Flower School and C.S.U. CONSULTING. Aurora holds multiple advanced degrees, including an MBA from ESNECA Business School and a Master's degree in Business Administration from UPAEP, complementing extensive expertise in areas such as risk management, commercial analysis, and administrative processes.

Location

Madrid, Spain

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Banco Santander

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Banco Santander (SAN SM, STD US, BNC LN) is a leading retail and commercial bank, founded in 1857 and headquartered in Spain. It has a meaningful presence in 10 core markets in Europe and the Americas, and is one of the largest banks in the world by market capitalization. Its purpose is to help people and businesses prosper in a simple, personal and fair way. Santander is building a more responsible bank and has made a number of commitments to support this objective, including raising over €120 billion in green financing between 2019 and 2025, as well as financially empowering more than 10 million people over the same period.


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Headquarters

Madrid, Spain

Employees

10,000+

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