Carlos

Carlos: Email & Phone Number

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Sr. Associate, Data Analytics, Internal Audit at Santander US|Dallas, Texas, United States

Position:

Sr. Associate, Data Analytics, Internal Audit at Santander US

Location:

Dallas, Texas, United States

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Last updated: 2026-06-17
Updated: 2026-06-17

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Work Experience 16 years

Sr. Associate, Data Analytics, Internal Audit at Santander US

Jan 2022 - Current

Governance Senior Analyst - Internal Audit at Santander

May 2018 - Jan 2022

Credit Risk Analyst - Internal Audit at Grupo Santander

May 2011 - May 2018

Junior Auditor at Mazars

Sep 2010 - May 2011

Carlos started working in 2010, then the employee has changed 3 companies and 3 jobs. On average, Carlos works for one company for 4 years.

Carlos is proficient in Español, Francés, and Inglés. Their professional focus is Auditorías, Contabilidad, and International Accounting across 3 core areas.

Carlos holds Certified Information Systems Auditor® (CISA) and COSO Internal Control Certificate certifications.

Education

MA Accounting and Finance at Sheffield Hallam University

Degree on Business Administration at Universidad de Málaga

Carlos Namesakes

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Company
Position
Carlos
Compounding Pharmacy Technician
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Carlos
Director of Healthy Communities
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Carlos
JPMorgan Chase & Co.
Account Manager
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