Richard Cooper

Financial Crime Data Manager at Banco Santander

Richard Cooper has extensive experience in the financial sector, primarily with Banco Santander since September 1998. Currently serving as Financial Crime Data Manager, Richard leads a team focused on the Financial Crime Transformation Project, overseeing data quality controls. Previously, Richard held the role of Data Governance Manager, where responsibilities included the implementation of the Data Management Policy and developing data quality reporting programs in line with regulatory requirements. Earlier in Richard's career, as a Business Analyst, project management skills were applied to deliver crucial business projects. Richard's professional journey began at Abbey National as a Management Trainee, advancing to Team Manager in the mortgage operations. Prior experience includes serving as an Income Support Adjudicator at the Department of Work and Pensions. Richard holds a Professional Diploma in Banking Practice & Management from LIBF and a BA Hons in Modern History & Politics from the University of Reading.

Location

Plymouth, United Kingdom

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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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