Summary

Santiago joined Sisal in 2000 as an Administrative Manager for seven years, driving the Group from a family-controlled status to a significant investment target for global funds in Italy and payment services. Following an important seven-year experience in Luxembourg and Dubai, where he provided risk, finance, and AML consulting for a Wealth Management company, he returned to Italy in 2018, now serving as the Risk Management responsible for three institutions within the Group's banking operations. This career transition highlights his ability to bridge financial regulatory expertise with long-term growth strategies for large Italian banking entities.

Title

Mooney

Description

Mooney

Keywords

management, group, head, risk, audit, business, milano, senior, services, finance, manager, leading, come, banking, leonardo, years, director

NS Lookup

A 62.149.161.149

Dates

Created 2026-04-15

Updated 2026-04-15

Summarized 2026-05-01