ThetaRay | Luis Pinedo | Santander | financial crime compliance | agentic AI | AML technology | transaction monitoring | executive appointment

ThetaRay appoints former Santander VP Luis Pinedo to lead enterprise AI compliance strategy

Digital Trade OutlookJuly 7, 2026

Financial crime compliance provider ThetaRay has appointed Luis Pinedo, former Vice President at Santander Group, as Chief Strategic Customers Officer…

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Browsing: ThetaRay | Luis Pinedo | Santander | financial crime compliance | agentic AI | AML technology | transaction monitoring | executive appointment

ThetaRay appoints former Santander VP Luis Pinedo to lead enterprise AI compliance strategy

“Our approach is to use AI to augment human expertise rather than replace judgement.”- Vivek Batra, Executive Vice President, Global Head, Global Transaction Banking, Mashreq

“The challenge is no longer just moving money across borders.” – Jiten Mehta, Global Business Execution Head – Cross Border & Instant Payments Modernization (Payments Express)

“It’s not about offering more payment options. It’s about making payments simpler”-Tarek Nehad, Head of Payables and Cash Management, Global Transaction Banking

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Browsing: ThetaRay | Luis Pinedo | Santander | financial crime compliance | agentic AI | AML technology | transaction monitoring | executive appointment

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