Personnel Move · Regtech / KYC / AML · 2026

ThetaRay hires Santander compliance chief as Chief Strategic Customers Officer

ThetaRay appointed personnel move on July 7, 2026.

Primary
ThetaRay
Structure
personnel move
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

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

Source: finextra.com