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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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

Beyond Digitalisation: How Trade Finance in APAC Is Evolving into an Ecosystem-Driven, Data-Led Business – Ashish Kohli, ING

“The biggest barrier is often not the availability of capital, but the ability to access it quickly” – Zaman Jayman

“The change I most want to see is the end of reconciliation as an industry” – Steven Croker

Rezolve AI Signs Revolut Agreement for Merchant-Funded Rewards

PhotonPay Secures UK EMI Licence for Payment and Treasury Expansion

Jack Henry and Google Cloud Plan Tokenized Deposits for Banks and Credit Unions

Executive Voice

Beyond Digitalisation: How Trade Finance in APAC Is Evolving into an Ecosystem-Driven, Data-Led Business – Ashish Kohli, ING

“The biggest barrier is often not the availability of capital, but the ability to access it quickly” – Zaman Jayman

“The change I most want to see is the end of reconciliation as an industry” – Steven Croker

Analysis

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

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