Sergio Sánchez de Santiago in

Sergio Sánchez de Santiago

Login to view DISC.
Director de Operaciones y Prevención del Fraude at Banregio
📍 Mexico City, Mexico

Sergio Sánchez de Santiago is a seasoned financial services professional with 15 years of expertise in credit risk, fraud prevention, and operations. As the Director of Operations and Fraud Prevention at Banregio, he leverages his extensive background from Banco Santander. He holds a degree from Universidad Nacional Autónoma de México and a diploma from Harvard Business School.

He holds certifications in Basic Cybersecurity and Money Laundering Prevention, demonstrating a commitment to security and compliance in his field.

Read the full overview →
Experience
14 Years
Current Role
Director de Operaciones y Prevención del Fraude
Job Level
Mid-senior
Location
Mexico City, Mexico
Personality Overview

How Sergio shows up

Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

Login to view personality overview.
Priorities

Topics Sergio cares about

Prevención de Fraude
His career is centered around fraud prevention, including implementing controls to mitigate identity theft and operational risks in credit processes.
Gestión de Riesgos
With 15 years of experience in credit risk, he has managed decision models and overseen risk mitigation for retail portfolios.
+4 more topics Login to view topics
Career

Work history

7-2025
Director de Operaciones y Prevención del Fraude
Banregio
12-2020 - 7-2025
Sub Director de Calidad y Prevención del Fraude
Banco Santander Mexico
6-2018 - 12-2020
Sub Director Control y Seguimiento
Banco Santander Mexico
7-2017 - 5-2018
Model Owner
Banco Santander Mexico
8-2013 - 7-2017
Gerente de Procesos Delegados (prevención del fraude)
Banco Santander Mexico
In the press

Media appearances

No media yetWe could not find public media appearances for this person.
Education
2008 - 2012
Licenciatura en Administración
Universidad Nacional Autónoma de México
2010 - 2011
Diplomado de management
Harvard Business School
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

Login to view DISC.

Other Banregio Employees

Explore more public profiles from related professionals.

Rolando Pacheco
Rolando Pacheco
AI Strategy & Product Lead
Banregio
NF
Noel Fernando Pérez Arreola
Subgerente de Servicio de Sucursal bancaria
Banregio
 María del Roble Galvan Kruger
María del Roble Galvan Kruger
Subdirector atencion al cliente fiduciario
Banregio
 Angel Adrián Domínguez Lozano
Angel Adrián Domínguez Lozano
Deputy Director of AI
Banregio

More profiles

Discover additional public profiles from our index.

Richard Pilosof
Richard Pilosof
Managing Partner and CEO
RPIA
 Kraig B Adams
Kraig B Adams
SVP Corporate and Supply Chain Systems
Southern Glazer's Wine & Spirits
 Jeff Dennis
Jeff Dennis
Director of Strategic Initiatives
Kegler Brown Hill + Ritter
 Jasmine McKinley
Jasmine McKinley
Multimedia Specialist
Pristine Auction
Unlock the full playbookSee exactly how to sell to Sergio. Free, 10 seconds.