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Guillermo Larrea

Compliance Director at Banco Santander

Guillermo Larrea is an experienced professional in the financial sector, currently serving as Compliance Director at Banco Santander since June 2021, focusing on process and project management within the Global Financial Crime and Conduct department. Prior roles include Director of Back Office Business at PROSEGUR AVOS ESPAÑA SL, and Responsable de Mejora Continua y Transformación at Banco Inversis, where initiatives included the implementation of a transformative operational model and the establishment of robotic process automation projects. Guillermo has also held positions at Banco Santander overseeing digital transformation, at Geoban SA managing process organization, and at Grupo Santander directing corporate projects. Additionally, Guillermo brings prior experience in production management and treasury from roles at Matchmind and Cortal Consors. Guillermo holds a degree in Economics and Actuarial Science from Universidad Complutense de Madrid.

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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