Personnel Move · Regtech / KYC / AML · 2026

ThetaRay hires Santander compliance chief as Chief Strategic Customers Officer

ThetaRay appointed a senior role on July 7, 2026.

Primary
ThetaRay
Date
July 7, 2026
Sub-sector
Regtech / KYC / AML

Signals ThetaRay is scaling go-to-market capabilities with enterprise compliance expertise. Luis Pinedo's Santander background suggests the vendor is building credibility with tier-1 financial institutions, relevant for regtech founders evaluating competitive positioning.

Primary company
ThetaRay
Counterparty
Not disclosed
Amount
Not disclosed
Event date
July 7, 2026
Sub-sector
Regtech / KYC / AML
HQ
Not disclosed
Structure
Not disclosed
Source published
Not disclosed
Publisher
Finextra

Source: finextra.com