Concha Picon

Sanctions Senior Manager

Banco Santander

Concha Picon Munoz works as Sanctions Senior Manager in the Financial Crime Compliance department at Banco Santander. Concha has extensive experience on international sanctions programmes and export control regulations.

Her experience includes investigation and assessment of complex transactions, customer due diligence, providing legal financial crime advice and training and developing consistent and credible strategies to assess and manage financial crime risks of entities in multiple sectors.

Prior to joining Banco Santander Concha worked (among others) at Shell, Standard Chartered Bank and Deloitte.

She is a lawyer (Spanish Bar) and also holds an LLM in International Trade Law. She speaks English, Spanish and French.