Gloria G.
Benson, CPA
Special Advisor
Santander Puerto Rico
Gloria is senior vice president and corporate BSA/AML officer of the Santander Group in Puerto Rico responsible for assuring a robust BSA/AML program within the Bank and its affiliates in Puerto Rico. Since her appointment as BSA officer in 1994, she has been active in the development and implementation of corporate BSA/AML policies including the adaptation of international corporate AML policies to local regulatory requirements.
Gloria serves as AML compliance liaison to the global AML unit of the parent company in Madrid as well as the US Compliance Division. She is a member of HSI/ICE first citizen’s academy.
Email: gloria.benson@bspr.com