Pablo

Pablo: Email & Phone Number

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Business Control & Risk Managment Sr. Analyst at Santander US|Mexico City

Position:

Business Control & Risk Managment Sr. Analyst at Santander US

Location:

Mexico City

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Last updated: 2026-07-20
Updated: 2026-07-20

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Work Experience 8 years

Business Control & Risk Managment Sr. Analyst at Santander US

Apr 2024 - Current

Regional Compliance Specialist at MERAMA

Jan 2023 - Apr 2024

Global Risk Control & Compliance Analyst at DiDi

Aug 2022 - Dec 2022

Global Risk Control & Compliance Intern at DiDi

Dec 2020 - Jul 2022

Becario at Universidad Panamericana

Aug 2018 - Jan 2020

Pablo started working in 2018, then the employee has changed 3 companies and 4 jobs. On average, Pablo works for one company for 1 year 5 months.

Their professional focus is Análisis de datos, Aptitudes para la comunicación, and Gestión de proyectos across 3 core areas.

Pablo holds Certificación ISO and Asesor en Estrategias de Inversión certifications.

Education

Maestría at Universidad Panamericana

Licenciatura at Universidad Panamericana

Pablo Namesakes

Name
Company
Position
Pablo
Koncretarte
Gerente general
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Pablo
Gerente de Arquitectura e Infraestructura de TI
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Pablo
Director, IT Risk and Security Business Partner
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