Susana Abad
Manager Financial Crime and Compliance Assurance at Santander Corporate & Investment Banking - N/A, N/A, ES
Susana Abad's Colleagues at Santander Corporate & Investment Banking
Steve Hagopian
AML Transaction Monitoring, Quality Control, Investigations. Financial Crime Operations.
Susana Abad's Contact Details
+34 912 57 31 90
Camden, England, United Kingdom
Santander Corporate & Investment Banking
Susana Abad's Company Details
Santander Corporate & Investment Banking (SCIB) is Santander’s global division that supports corporate and institutional clients, offering tailored services and value-added wholesale products suited to their complexity and sophistication. SCIB’s aim is to be the best bank for its clients in Latin American and Europe, with solid business hubs in the US and Asia. Banco Santander is a leading retail and commercial bank, founded in 1857 and headquartered in Spain. It has a meaningful market share in 10 core markets in Europe and the Americas, and is the largest bank in the euro zone by market capitalization. At the end of June 2018, Banco Santander had EUR 981 billion in customer funds (deposits and mutual funds), 140 million customers, 13,500 branches and 200,000 employees. Banco Santander made attributable profit of EUR 3,752 million in the first half of 2018, an increase of 4% compared to the same period last year