Santalucía Gestión hires head of Compliance and Risks

Santalucía Gestión has appointed Ana Fernández as the new head of Regulatory Compliance and Risks as part of its strategic development plan.

Fernández will be responsible for designing, implementing and monitoring all the manager’s procedures and policies related to regulatory compliance and risk management.

Fernández, who has over 20 years’ financial experience, joins Santalucía from Andbank, where since 2014 she has been responsible for the department of regulatory compliance and risks management of the firm’s wealth management division, and later for the compliance area of the asset management unit in Luxembourg.

Prior to that, Fernández worked at Espírito Santo Gestión, in charge of regulatory compliance and risks management too. She started her career in Bankinter, where she held various positions during her 11 years working for the banking group.

ABOUT THE AUTHOR
Eugenia Jimenez
Eugenia Jiménez speaks Spanish and is Iberia Correspondent for Investment Europe covering Spain & Portugal, as well as assisting with coverage of Italy. She holds a UK NCTJ- accredited Multimedia News Reporting course and studied Journalism at the University of Sevilla. She has worked for local media organisations in Sevilla and Málaga, mainly in broadcasting as a news reporter, among other roles. She has also worked for a local newspaper in Sevilla, reporting on current affairs, local government and culture.

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