Luis Pinedo Lopez

Group Vice President. Financial Crime Compliance - Controls & Innovation at Banco Santander

Luis Pinedo Lopez possesses extensive experience in financial crime compliance and transformation, serving as Group Vice President at Grupo Santander since September 2010 across various roles focused on innovation, AML/CTF processes, and change management. Prior to this, Luis co-founded and served as CEO of Mobgolf.com from October 2013 to June 2019, and held managerial and consulting positions at Deloitte and KPMG Consulting. Luis's educational background includes an Executive Master in Business Administration from EOI Business School and a Master in Data Science & Big Data from MBIT School, complemented by qualifications in digital transformation and operations from recognized institutions.

Location

Madrid, Spain

Links

Previous companies


Org chart

This person is not in the org chart


Teams


Offices


Banco Santander

168 followers

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.


Industries

Headquarters

Madrid, Spain

Employees

10,000+

Links