Luana Santos - Email & Phone Number

Vice President, BSA/AML Compliance Officer at Oriental

Luana Santos is based out of San Juan, Puerto Rico and works at Oriental as Vice President, BSA/AML Compliance Officer.

Luana Santos's Contact Information

Luana Santos's Work email

l*****@orient***.com

Valid

Latest update

October 13, 2025

Location

San Juan, Puerto Rico

Luana's current employer

Oriental

Description

Oriental Bank es uno de los bancos más grandes de Puerto Rico. Fundado en 1964, brinda servicios financieros a los consumidores y las emp...

Website

orientalbank.com

HQ Location

San Juan, Puerto Rico, United States

Number of employees

1001-5000

Industry

Financial Services

Latest update

May 1, 2024

Read about Oriental

Frequent questions about Luana Santos

What company is Luana Santos working for?

Luana Santos works for Oriental.

What is Luana Santos's function at Oriental?

Luana Santos is Vice President, BSA/AML Compliance Officer at Oriental.

Where is Luana Santos based?

Luana Santos is based out of San Juan, Puerto Rico.

What is Luana Santos's work email address?

Luana Santos's professional email address is l*****@orient***.com

Who are Luana Santos's co-workers?

Luana Santos's colleagues are Rebecca Rivera, Gy Yu, Jose Fernandez, Jose Roman, Juan Santiago, Juan Boscio, Liana Ojeda, Deborah Sabater, Milagros Perez, Raúl Velázquez, Mariluz Fonseca, Blanqui Denton, Mayra Colon, Jacqueline Vivas, Michelle Perez, Jessica Lugo, Erik Santiago, Victor Feliciano, Yarisi Calo, Xiomara Cebollero, Jerrymee Mee, Tan Tiong, Todd Hagerman, Pedro Esparra, Lilimar Lopez-Gomez, Sean Marchisello, Maria Mar Rosado, Suría Toussaint, Adrian Garcia, Jose Vazquez, Wanda Romàn, Ramon Roman, Solangeli Cedeño-Brito, Beneranda Castro, Maria Rodriguez.

Luana's co-workers

Rebecca Rivera

Retail Transformation Team- Product Owner

Gy Yu

Ceo

Jose Fernandez

Vice Chairman of the Board and CEO

Jose Roman

VP, Director Banca Empresas

Juan Santiago

Senior Vice President and Trust Officer

Juan Boscio

VP - Corporate Relationship Manager

Liana Ojeda

AVP Mortgage Servicing Senior Manager

Deborah Sabater

Senior Vice President, Retail Strategy

Milagros Perez

Executive Vice President

Raúl Velázquez

Closing Officer

Mariluz Fonseca

Closing Mortgage Officer

Blanqui Denton

Vice President Production - Retail Channel

Mayra Colon

VP Business Development

Jacqueline Vivas

Vice President

Michelle Perez

VP Marketing and Public Relations PR & USVI at Oriental

Jessica Lugo

VP - Retail Strategy Officer

Erik Santiago

VP Enterprise Risk Management

Victor Feliciano

Head Of Market Risk

Yarisi Calo

Director Financial Risk Management

Xiomara Cebollero

Director of Regulatory Compliance

Director, Loan Underwriting US Markets

Pedro Esparra

Director Mortgage Servicing - Default Management

Lilimar Lopez-Gomez

Talent Acquisition Lead

Sean Marchisello

Senior Sales Mortgage Director

Maria Mar Rosado

Director Risk

Suría Toussaint

Talent Development Advisor

Adrian Garcia

Sr. Market and Liquidity Risk Analyst

Jose Vazquez

Relationship Officer

Wanda Romàn

Senior Appraisal Review Officer

Ramon Roman

Reporting Officer

Solangeli Cedeño-Brito

Talent Development Associate

Beneranda Castro

Information Technology System Manager

Maria Rodriguez

HR Manager, Organizational Development

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