Borja Guisasola
Santander US Deputy Chief Audit Executive and Santander Bank, N.A. Chief Audit Executive
- Role
- Chief Audit Executive at Santander US
- Location
- Boston, MA, US
- LinkedIn followers
- 500 followers
About Borja Guisasola
Senior banking professional with 20+ years experience in internal audit, focused on both…
Experience
Chief Audit Executive
Jul 2019 — Present · Boston, MA, US
Reporting to the Santander US Chief Audit Executive the Santander Bank, N.A.(SBNA) Audit Committee (AC), and leading a team of 50 people, responsible for: Execution of the internal audit program for SBNA, including additional SHUSA coverage: audit universe; risk assessment; audit plan; internal audit recommendations; continuous monitoring; and regulatory deficiencies validation activities.Management of the Internal Audit team, including professional and career development.Reporting to the SBNA Audit Committee and Board of Directors on internal audit matters.Communicating and partnering with the SBNA Leadership Team.Communicating with the Office of the Comptroller of the Currency (OCC) as the main regulator for the Bank.Collaborating and coordinating with other Santander US Entities and Santander Group Internal Audit.Collaborating and coordinating with the US Credit Risk Review (CRRVW) team.
Education
University of Deusto
Specialist Diploma, Business
1994 — 1999
IE Business School
Master in Business Administration (MBA), Finance, General
2000 — 2000
University of Deusto
Bachelor's degree, Law
1994 — 1999
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