Wiza logo
Wiza logo
Get a demo
Get started for free

Jaime Verástegui - Email & Phone Number

BSA & OFAC DIRECTOR at Banco Santander

Jaime Verástegui is based out of United States and works at Banco Santander as BSA & OFAC DIRECTOR.

Jaime Verástegui's Contact Information

Latest update
December 9, 2025
Location
United States

Jaime Verástegui's Work History

BSA & OFAC DIRECTOR
Banco Santander
Jul 2022 - Present
VP-QA Compliance Manager
Banco Santander
Dec 2016 - Jul 2022
Compliance Manager
PAYTOO Corp.
Jul 2016 - Oct 2016
AML Quality Control Manager
Raymond James Financial, Inc.
Feb 2016 - Jun 2016
FIU Manager-AML
Raymond James Financial, Inc.
Sep 2015 - Feb 2016

Jaime Verástegui's Education

Master of Business Administration (MBA)
2014 - 2017
Economist
1996 - 2000

Jaime Verástegui's Skills

Banca privada
Liderazgo
Loans
Credit
Finance
CAMS, CFE

Jaime's current employer

Banco Santander logo

Banco Santander

Description
HQ Location
boadilla del monte, madrid, spain
Founded
1857
Number of employees
10001+
Industry
Banking
Latest update
May 1, 2024

Frequent questions about Jaime Verástegui

What company is Jaime Verástegui working for?
Jaime Verástegui works for Banco Santander.
What is Jaime Verástegui's function at Banco Santander?
Jaime Verástegui is BSA & OFAC DIRECTOR at Banco Santander.
Where is Jaime Verástegui based?
Jaime Verástegui is based out of United States.
Who are Jaime Verástegui's co-workers?
Jaime Verástegui's colleagues are Sergio Chirino, Lucia Villarreal, Michael Rhodin, Javier Quiroz, Carlos Almazan, Jaime Valle, Isabella Grandic, Joseph Rudik, Bharat Devulapalli.
Find anyone's contact info.
Get 20 free email reveals

Jaime's co-workers

Sergio Chirino avatar
Sergio Chirino
Vice President Treasury
Lucia Villarreal avatar
Lucia Villarreal
Transformation Director
Michael Rhodin avatar
Michael Rhodin
Independent Director, Santander Digital Consumer Bank; Chair, Remuneration Committee
Javier Quiroz avatar
Javier Quiroz
Gerente de Implementaciones
Carlos Almazan avatar
Carlos Almazan
Supervisor Creditos Personales
Jaime Valle avatar
Jaime Valle
Subdirector de Ciencia de Datos
Isabella Grandic avatar
Isabella Grandic
Investment Banking Analyst
Joseph Rudik avatar
Joseph Rudik
Data Architect Global Infrastructure Team
Bharat Devulapalli avatar
Bharat Devulapalli
Data Governance Specialist
Wiza does not guarantee or claim any of the information found on this public directory to be 100% accurate or up to date.Information found here is gathered from a variety of online and offline sources.If you wish to exclude your personal data from this public directory please fill out the optout form.