Marjolein van Hellemondt-Gerdingh
Compliance Officer bij BANCO SANTANDER, S.A.
Oorsprong van het eerstegraads netwerk van Marjolein van Hellemondt-Gerdingh
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 57 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Marjolein van Hellemondt-Gerdingh via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer | |
Banco Santander Central Hispano SA
 Banco Santander Central Hispano SA Regional BanksFinance Santander Central Hispano S.A. Formerly known as Banco Santander Central Hispanoamericano SA. Operates principally as a bank, whose branch network covers the whole of Spain and it's main areas of concentration being Europe and Latin America. The Company's main business areas are commercial banking, investment and pension funds, investment banking, corporate banking, internet and telephone banking and treasury and capital markets. | Regional Banks | Ana Patricia Botín-Sanz de Sautuola O'Shea | Director/Board Member Director/Board Member Corporate Secretary Director/Board Member |
Banco Santander Puerto Rico
 Banco Santander Puerto Rico Regional BanksFinance Banco Santander Puerto Rico provides commercial banking services to corporate and individual clients. It offers loans, mortgages, financing, checking accounts, savings accounts, insurance, investment advisory, and portfolio management. The company was founded in 1976 and is headquartered in San Juan, Puerto Rico. | Regional Banks | Director/Board Member Chief Tech/Sci/R&D Officer | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Compliance Officer Director/Board Member Director/Board Member | |
| SANTANDER UK PLC | Regional Banks | Chief Executive Officer Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | |
| AVIVA PLC | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| INDITEX | Apparel/Footwear Retail | Director/Board Member Chief Executive Officer | |
Alliance & Leicester Ltd.
 Alliance & Leicester Ltd. Major BanksFinance Alliance & Leicester Ltd. provides banking and financial services to both the retail and commercial sectors. It offers retail banking products, including mortgages, retail savings, current accounts, long term investments, life assurance and general insurance. The company was founded in 1852 and is headquartered in Leicester, the United Kingdom. | Major Banks | Chief Executive Officer Director of Finance/CFO | |
| BANKINTER, S.A. | Major Banks | Director of Finance/CFO Corporate Secretary Comptroller/Controller/Auditor | |
| BANCO POPULAR ESPANOL | Major Banks | Chairman Director/Board Member Human Resources Officer General Counsel Director/Board Member Corporate Officer/Principal | |
| SANTANDER BANK POLSKA S.A. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Sociedad Rectora de la Bolsa de Valores de Madrid SA
 Sociedad Rectora de la Bolsa de Valores de Madrid SA Investment Banks/BrokersFinance Sociedad Rectora de la Bolsa de Valores de Madrid SA operates as a stock exchange. It trades convertible bonds and fixed income securities, in the public debt, corporate debt, options and futures and stock markets. The company was founded in 1831 and is headquartered in Madrid, Spain. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
Santander Investment SA
 Santander Investment SA Investment Banks/BrokersFinance Part of Banco Santander SA, Santander Investment SA is a Spanish company that provides investment services. The private company is based in Madrid, Spain. | Investment Banks/Brokers | Ana Patricia Botín-Sanz de Sautuola O'Shea | Director/Board Member Director/Board Member Corporate Secretary Chairman Human Resources Officer |
| BANCO SANTANDER (BRASIL) S.A. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
| BOLSAS Y MERCADOS ESPAÑOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Santander Consumer Finance SA
 Santander Consumer Finance SA Finance/Rental/LeasingFinance Santander Consumer Finance SA engages in provision of retail finance products. It offers car finance, credit card, debt consolidation, deposits, durables finance, industrial equipment leasing and insurance. The company was founded in 1963 and is headquartered in Boadilla del Monte, Spain. | Finance/Rental/Leasing | Ana Patricia Botín-Sanz de Sautuola O'Shea | Chairman Director/Board Member Director/Board Member Director/Board Member |
Comisión Nacional del Mercado de Valores
 Comisión Nacional del Mercado de Valores General GovernmentGovernment Comisión Nacional del Mercado de Valores is a business financial consultant, planned and independent, advisory and personal. It provides advisory consultant services, It is located in Madrid, Spain. | General Government | Corporate Officer/Principal Director/Board Member | |
Santander Bank, NA (Wilmington, Delaware)
 Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE. | Major Banks | Ana Patricia Botín-Sanz de Sautuola O'Shea | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal |
| Universidad Complutense de Madrid | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Instituto de Empresa SL | College/University | Masters Business Admin Chairman Corporate Officer/Principal | |
| University of Deusto | College/University | Graduate Degree Masters Business Admin | |
| University of Valladolid | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Colegio Universitario de Estudios Financieros | College/University | Director/Board Member Graduate Degree | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Masters Business Admin Corporate Officer/Principal Graduate Degree | |
Santander Consumer Bank AG
 Santander Consumer Bank AG Regional BanksFinance Santander Consumer Bank AG provides banking and financial services to private and corporate clients. Its products and services include current accounts and credit cards, payments processing, savings and investments, deposit guarantees, car loans and home finance, savings bonds, real estate finance, as well as pension and insurance. The company was founded by Curt Briechle in 1957 and is headquartered in Moenchengladbach, Germany. | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
Santander Consumer USA, Inc.
 Santander Consumer USA, Inc. Investment Trusts/Mutual FundsMiscellaneous Santander Consumer USA, Inc. provides automobile financing services. It offers auto lead and lending programs on direct and indirect platforms. The company was founded by Thomas G. Dundon in 1995 and is headquartered in Forth Worth, TX. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
Santander Vivienda SA de CV SOFOM ER
 Santander Vivienda SA de CV SOFOM ER Finance/Rental/LeasingFinance Santander Vivienda SA de CV SOFOM ER provides real estate financing services. Its service portfolio includes mortgage on real estate properties. The company is headquartered in Mexico City. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Banco Santander International
 Banco Santander International Regional BanksFinance Banco Santander International provides private banking products and services in Latin America. It provides a wide range of services and products including deposits, mutual funds, custodial and administrative services, portfolio management, credit services, and foreign exchange. In addition, fiduciary services are offered through affiliated units abroad. Banco Santander International was founded in 2006 and is headquartered in Miami, FL. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Altamar Private Equity SGIIC SA /Private Equity/
 Altamar Private Equity SGIIC SA /Private Equity/ Investment ManagersFinance Altamar Private Equity SGIIC SA (Altamar Private Equity) is a private equity arm of Altamar Capital Partners SL founded in 2004. The firm is headquartered in Spain with additional offices in New York and Santiago de Chile. | Investment Managers | Private Equity Investor Private Equity Investor | |
Fundacion Empresa y Crecimiento
 Fundacion Empresa y Crecimiento Finance/Rental/LeasingFinance Fundacion Empresa y Crecimiento operates as a non-profit organization. The private company is based in Madrid, Spain. The Spanish company was founded by Ana Patricia Botín-Sanz de Sautuola O'Shea. | Finance/Rental/Leasing | Director/Board Member Founder | |
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| Fundación Banco Santander | Chairman Director/Board Member | ||
Banco Santander (México) SA
 Banco Santander (México) SA Major BanksFinance Part of Banco Santander SA, Banco Santander (México) SA is a commercial bank based in Mexico City, Mexico. The Mexican company provides commercial banking services. | Major Banks | Director/Board Member Director/Board Member | |
Santander Consumo SA de CV
 Santander Consumo SA de CV Regional BanksFinance Part of Banco Santander Mexico SA Institucion de Banca Multiple, Santander Consumo SA de CV provides banking services. The private company is based in Ciudad De Mexico, Mexico. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Fundación Empieza por Educar | Founder Director/Board Member | ||
Universia Holding SL
 Universia Holding SL Internet Software/ServicesTechnology Services Founded in 2000, Universia Holding SL is a subsidiary of Banco Santander SA. The private company is based in Madrid, Spain. The Spanish company operates an open and responsible platform for non-financial services. | Internet Software/Services | Director/Board Member Chairman Director/Board Member | |
Santander Asset Management Investment Holdings Ltd.
 Santander Asset Management Investment Holdings Ltd. Investment ManagersFinance Santander Asset Management Investment Holdings Ltd. provides asset management services. The firm offers services to the corporate and private sectors. The company is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
Santander UK Group Holdings Plc
 Santander UK Group Holdings Plc Finance/Rental/LeasingFinance Santander UK Group Holdings Plc engages in the wide range of personal and commercial financial products and services. The company is a part of Santander Group. It operates through the following segments: Retail Banking, Consumer Finance, Corporate and Commercial Banking, and Corporate Centre. The company was founded on September 23, 2013 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Santander España Merchant Services Entidad de Pago SL
 Santander España Merchant Services Entidad de Pago SL Regional BanksFinance Part of Banco Santander SA, Santander España Merchant Services Entidad de Pago SL is a payment processing private company based in Madrid, Spain. The Spanish company provides payment processing services for merchants. | Regional Banks | Chairman Director/Board Member Chairman | |
Grupo Financiero Santander México SA de CV
 Grupo Financiero Santander México SA de CV Major BanksFinance Part of Banco Santander SA, Grupo Financiero Santander México SA de CV is a commercial bank based in Mexico City, Mexico. Grupo Financiero Santander México SA de CV operates as a federally chartered commercial bank. The CEO of the Mexican company is Felipe García Ascencio. | Major Banks | Chief Executive Officer Director/Board Member | |
PagoNxt Merchant Solutions SL
 PagoNxt Merchant Solutions SL Financial ConglomeratesFinance Part of Banco Santander SA, PagoNxt Merchant Solutions SL provides financial and insurance services. The private company is based in Boadilla Del Monte, Spain. PagoNxt Merchant Solutions was founded in 2016. | Financial Conglomerates | President Director/Board Member | |
Universia España Red de Universidades SA
 Universia España Red de Universidades SA Internet Software/ServicesTechnology Services Part of Banco Santander SA, Universia España Red de Universidades SA is a private company based in Boadilla Del Monte, Spain that was founded in 2000. The Spanish company helps individuals find their dream job by connecting them with companies that are seeking new talent. The company's platform provides information to help individuals make the best professional decisions. | Internet Software/Services | Chairman Director/Board Member Director/Board Member | |
PagoNxt SL
 PagoNxt SL Regional BanksFinance Part of Banco Santander SA, PagoNxt SL is a Spanish company that provides electronic payment processing services. The private company is based in Boadilla del Monte, Spain. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Pontificia Comillas | College/University | Ignacio Benjumea Cabeza de Vaca | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
Statistieken
Internationaal
| Spanje | 29 |
| Mexico | 9 |
| Verenigde Staten | 6 |
| Verenigd Koninkrijk | 6 |
| Polen | 2 |
Sectoraal
| Finance | 37 |
| Consumer Services | 8 |
| Technology Services | 3 |
| Retail Trade | 2 |
| Government | 2 |
Operationeel
| Director/Board Member | 433 |
| Chairman | 109 |
| Corporate Officer/Principal | 104 |
| Independent Dir/Board Member | 82 |
| Chief Executive Officer | 42 |
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