David Díaz

Risk & Compliance



David is Director in the Risk & Compliance team. Prior to Altamar, he worked during seven years in the Global Compliance & CSR Division of Banco Santander serving as Global Head of Financial Sanctions, where he developed many projects related to Anti-Money Laundering, Countering Financing of Terrorism and Financial Sanctions. Prior to Banco Santander he worked as attorney in Garrigues Legal Advisors, based in Oviedo.

David holds a Bachelor’s degree in Law from the Oviedo University, a Master in Taxation and Tax Consultancy by the Center for Financial Studies in Madrid and he is Certified Anti-Money Laundering Specialist by the American Association of Certified Anti-Money Laundering Specialists (ACAMS).