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Magali Roussel has extensive experience in compliance and regulatory roles within financial institutions. Currently serving as Chief Compliance Officer at Banco Santander since June 2014, Magali Roussel has established the Compliance Department, managed a compliance/AML team, and implemented various training programs related to regulations such as LCB, FATCA, and SOX. Previously, Magali Roussel was the Compliance and Regulation Manager at Western Union Business Solutions, where responsibilities included managing compliance during the Travelex and Western Union merger and overseeing regulatory relationships in France and the Netherlands. Early career roles included compliance positions at Goldman Sachs and Oddo & Cie, along with legal internships at notable organizations. Magali Roussel holds multiple master's degrees in law, with specializations in criminal financial law and competition law from institutions including Université de Cergy-Pontoise and Université Paris X Nanterre.