Natalia Calvo-Senovilla
Head of Corporate & Investment Banking Control Testing @Santander US
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WORK HISTORY
Head of Corporate & Investment Banking Control Testing @Santander US
EDUCATION
Momentum Leaders
Executive Leadership Program
Universidad de Valladolid
BS&MS, Industrial Engineering - Major on Business Administration
University of Alabama at Birmingham
MS, Mechanical Engineering
Texas McCombs School of Business
Business Executive Management Program
ABOUT NATALIA CALVO-SENOVILLA
Global executive with over 15 years of leadership experience in risk management, internal auditing, and regulatory relations, specializing in the financial services industry. A trusted advisor with a strategic focus on designing and implementing robust risk management frameworks, leading transformative initiatives, and ensuring seamless regulatory compliance across complex business functions. Proven expertise in both the first and third lines of defense, leveraging operational insights to align risk practices with business objectives and drive sustainable growth and competitive advantage. Proficient in managing the full regulatory remediation lifecycle, from issue portfolio management to regulatory remediation and validation, ensuring full compliance with regulatory expectations. A track record of successfully leading remediation strategies, optimizing processes, and enhancing institutional credibility through collaboration with regulatory authorities and internal teams. Results-driven, with extensive C-suite engagement, delivering organizational excellence by reinforcing control environments, streamlining operations, and driving profitability.
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