OSCAR JIMÉNEZ CARREÑO

Berufserfahrung von OSCAR JIMÉNEZ CARREÑO

• Bis heute

  AUDITORIA

  BANCO SANTANDER

  Responsible for the implementation of Group Santander’s official internal control program for compliance with the Sarbanes-Oxley Act for the Internal Auditing Division’s Operating and Compliance Risk Department since 1/2006 (in Spain and the rest countries where the Group is established : Brazil, Argentina, P.Rico, Mexico... ) Leader of a 150 professional’s team specialized in working on the SOX controls testing through all the areas of the Bank (credit risk, accounting, markets, treasury, human resource