Shermineh Haghani
Vice President, Director of Aml Model Development at Banco Santander
Others working in Banco Santander
Orlando Zainaghi
Head Chief Operating Officer - 1LOD compliance, AML and Operational Risk at Banco Santander
Email
View
Phone
View
Antonio Ortuno
Chairman of The Board at Banco Santander
Email
View
Phone
View
Matthias Minor
Managing Director / Banking and Corporate Finance at Banco Santander
Email
View
Phone
View
Jaime De Haya
Chief Information Officer Office T andO Corporate Center Santander HQ at Banco Santander
Email
View
Phone
View
Shermineh Haghani's current Workspace
People similar to Shermineh Haghani
Victor Haghani
Founder at Elm Partners
Email
View
Phone
View
Misha Haghani
Principal at Paramount Realty USA
Email
View
Phone
View
Fartash Haghani
Associate Vice President, Applied AI and Data Products at Canadian Tire Corporation, Limited.
Email
View
Phone
View
Mahin Haghani
Vice President/ Branch Leader Iii at Truist
Email
View
Phone
View
Koorosh Haghani
Electronic and Laser Maintenance Director at saipa
Email
View
Phone
View
Michelle Haghani
Director, Human Resources at bkm OfficeWorks
Email
View
Phone
View