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Juan Andrés Yanes Luciani
Compliance Officer chez
Santander Bank, NA (Wilmington, Delaware)
Profil
Juan Andrés Yanes Luciani is currently Director & Chief Compliance Officer at Santander Bank, NA (Wilmington, Delaware) since 2009 and Director at Stonehill Capital Management LLC since 1991.
Former roles include Director & Chief Compliance Officer at Santander Holdings USA, Inc., Director at Santander Consumer USA Holdings, Inc., Director at Santander Consumer USA, Inc., and Executive Vice President-United States of America at Banco Santander SA from 1991 to 1999.
Postes actifs de Juan Andrés Yanes Luciani
| Sociétés | Poste | Début |
|---|---|---|
Stonehill Capital Management LLC
 Stonehill Capital Management LLC Investment ManagersFinance SCM’s funds aim to achieve superior investment returns over time. The firm focuses primarily on investments in distressed, high yielding, and defaulted debt and related investments and other opportunistic investments, including complex situations where the firm believes that securities trade at an attractive discount or premium to intrinsic value that can be realized through situation-specific catalysts, such as specific economic, legal, political or regulatory events. The funds are invested across the capital structure of companies in bank debt, bonds, convertible instruments, trade claims, credit default swaps, preferred stock, common stock and structured products. | Directeur/Membre du Conseil | 02/03/2010 |
Santander Bank, NA (Wilmington, Delaware)
 Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Operates as a national commercial bank | Compliance Officer | 29/09/2009 |
Anciens postes connus de Juan Andrés Yanes Luciani
| Sociétés | Poste | Fin |
|---|---|---|
| SANTANDER CONSUMER USA HOLDINGS INC. | Directeur/Membre du Conseil | 24/06/2014 |
| BANCO SANTANDER, S.A. | Corporate Officer/Principal | 01/01/1999 |
| SANTANDER HOLDINGS USA INC. | Compliance Officer | - |
Santander Consumer USA, Inc.
 Santander Consumer USA, Inc. Investment Trusts/Mutual FundsMiscellaneous Provides trust services | Directeur/Membre du Conseil | - |
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
74
Relations au 1er degré
6
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 6 |
|---|---|
Santander Holdings USA, Inc.
 Santander Holdings USA, Inc. Major BanksFinance Operates bank holding company with interest in provides banking services | Finance |
Santander Consumer USA Holdings, Inc.
 Santander Consumer USA Holdings, Inc. Finance/Rental/LeasingFinance Operates as a holding company that provides vehicle financing services | Finance |
Santander Bank, NA (Wilmington, Delaware)
Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Operates as a national commercial bank | Finance |
Stonehill Capital Management LLC
Stonehill Capital Management LLC Investment ManagersFinance SCM’s funds aim to achieve superior investment returns over time. The firm focuses primarily on investments in distressed, high yielding, and defaulted debt and related investments and other opportunistic investments, including complex situations where the firm believes that securities trade at an attractive discount or premium to intrinsic value that can be realized through situation-specific catalysts, such as specific economic, legal, political or regulatory events. The funds are invested across the capital structure of companies in bank debt, bonds, convertible instruments, trade claims, credit default swaps, preferred stock, common stock and structured products. | Finance |
Santander Consumer USA, Inc.
Santander Consumer USA, Inc. Investment Trusts/Mutual FundsMiscellaneous Provides trust services | Miscellaneous |
Banco Santander SA
 Banco Santander SA Major BanksFinance Provides banking services for individuals, companies and institutions | Finance |
