Santander Bank, N.A.
Industry: Retail banking company
DescriptionSantander Bank, N. A., formerly Sovereign Bank, is a wholly owned subsidiary of Spanish Santander Group. It is based in Boston and its principal market is the northeastern United States. Parent organization: Santander Group Headquarters: Boston, Massachusetts, United States CEO: Scott Powell (30 Jul 2015–) Number of employees: 9,800 (2017) Founded: 1902 Subsidiaries: INDEPENDENCE COMMUNITY BANK CORP,
Santander Bank, N.A. List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Santander Bank, N.A.. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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2,310 Santander Bank, N.A. employees in database. Find out everything there's to know about Santander Bank, N.A. employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
Santander Bank, N.A. Employees
Employee
Years
Job
Industry
Damaris Perez-Alcina Damaris Perez-Alcina's Santander Bank, N.A. Experience March 2005 - Present
Job Team Manager at Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A. March 2005 - Present
Skills
Credit Cards, Customer Service, Customer Experience, Banking, Risk Management, Team Management, Loans, Relationship Management, Financial Services, Internet Banking, Deposits, Sales, Commercial Banking, Consumer Lending, Credit, Coaching, Call Centers, Leadership, Retail Banking, Performance Management, Cross Selling, Recruiting, Training, Management, Team Leadership
Education
New Bedford High School 1999 — 2003
New England College of Business and Finance
Business Administration and Management, General
Santander Bank, N.A. March 2005 - Present
Skills
Credit Cards, Customer Service, Customer Experience, Banking, Risk Management, Team Management, Loans, Relationship Management, Financial Services, Internet Banking, Deposits, Sales, Commercial Banking, Consumer Lending, Credit, Coaching, Call Centers, Leadership, Retail Banking, Performance Management, Cross Selling, Recruiting, Training, Management, Team Leadership
Education
New Bedford High School 1999 — 2003
New England College of Business and Finance
Business Administration and Management, General
Chase` Kelly's Santander Bank, N.A. Experience February 2012 - October 2012
Job Junior Technical Service Manager at NetProtect, Inc.
Industry Information Technology and Services
Experience
NetProtect, Inc. September 2013 - Present
Santander Bank, N.A. February 2012 - October 2012
Skills
CRM, Sales Management, Customer Satisfaction, Customer Service, Project Management, IT Service Management, Call Centers, Time Management
Education
North Central Texas College 2009 — 2011
North Lake College 2008 — 2009
NetProtect, Inc. September 2013 - Present
Santander Bank, N.A. February 2012 - October 2012
Skills
CRM, Sales Management, Customer Satisfaction, Customer Service, Project Management, IT Service Management, Call Centers, Time Management
Education
North Central Texas College 2009 — 2011
North Lake College 2008 — 2009
Brian Sain Brian Sain's Santander Bank, N.A. Experience August 2013 - Present
Job Working at SCUSA
Industry Computer Software
Experience
Santander Bank, N.A. August 2013 - Present
Infor May 2013 - July 2013
Ouachita Baptist University August 2009 - May 2013
Skills
Java, HTML, PHP, JavaScript, MySQL, Programming, Windows, CSS, Python, SQL, Web Development, Eclipse, Microsoft Office
Education
Ouachita Baptist University 2009 — 2013
Bachelor of Arts (B.A.), Computer Science and Christian Studies
Birdville High School 2005 — 2009
High School Diploma
Santander Bank, N.A. August 2013 - Present
Infor May 2013 - July 2013
Ouachita Baptist University August 2009 - May 2013
Skills
Java, HTML, PHP, JavaScript, MySQL, Programming, Windows, CSS, Python, SQL, Web Development, Eclipse, Microsoft Office
Education
Ouachita Baptist University 2009 — 2013
Bachelor of Arts (B.A.), Computer Science and Christian Studies
Birdville High School 2005 — 2009
High School Diploma
KERVIN JEAN KERVIN JEAN's Santander Bank, N.A. Experience May 2014 - Present
Job Senior Small Business Relationship Manager II
Industry Banking
Experience
Santander Bank, N.A. May 2014 - Present
Citi December 2011 - Present
Prudential Financial May 2011 - December 2011
Sovereign Bank October 2008 - May 2011
Skills
Small Business, Mutual Funds, Retirement Planning, Alternative Investments, Employee Relations, High Net Worth..., Microsoft Office, Loans, Credit, Portfolio Management, Finance, CRM, Investments, Analysis, Securities, Financial Advisory, Mortgage Lending, Banking, Equities, Consumer Lending, Financial Analysis, 401k, Wealth Management, Fixed Annuities, Financial Planners, Financial Services, Life Insurance, Series 7, Debugging
Education
Northeastern University 2006 — 2011
Bachelor of Science, Finance and Accounting Management
Santander Bank, N.A. May 2014 - Present
Citi December 2011 - Present
Prudential Financial May 2011 - December 2011
Sovereign Bank October 2008 - May 2011
Skills
Small Business, Mutual Funds, Retirement Planning, Alternative Investments, Employee Relations, High Net Worth..., Microsoft Office, Loans, Credit, Portfolio Management, Finance, CRM, Investments, Analysis, Securities, Financial Advisory, Mortgage Lending, Banking, Equities, Consumer Lending, Financial Analysis, 401k, Wealth Management, Fixed Annuities, Financial Planners, Financial Services, Life Insurance, Series 7, Debugging
Education
Northeastern University 2006 — 2011
Bachelor of Science, Finance and Accounting Management
Zack Magliaro Zack Magliaro's Santander Bank, N.A. Experience May 2012 - December 2014
Job Vice President, Commercial Relationship Manager Citizens Bank
Industry Banking
Experience
Citizens Bank December 2014 - Present
Santander Bank, N.A. May 2012 - December 2014
Bank of America July 2010 - June 2012
Citibank, N.A. September 2007 - July 2010
Citizens Bank May 2003 - September 2007
Skills
Commercial Banking, Credit, Banking, Commercial Lending, Mortgage, Cash Management, Merchant Services, Asset Based Lending, Branch Banking, Branch Management, Credit Analysis, Credit Cards, Credit Risk, Cross Selling, Deposits, Finance, Financial Analysis, Financial Modeling, Financial Risk, Financial Services, Fixed Income, Investments, Lines Of Credit, Loans, Management, Mortgage Banking, Mortgage Lending, Portfolio Management, Refinance, Risk Management, Securities, Series 63, Small Business Lending, Treasury, Treasury Management, Underwriting, Wealth Management, Working Capital...
Education
Northeastern University 2013 — 2015
Master of Business Administration (M.B.A.), D'Amore-McKim School of Business
University of Maine 1998 — 2003
Bachelor of Science, Business Administration
St. John's Prep 1994 — 1998
High School Diploma, High School Diploma
Citizens Bank December 2014 - Present
Santander Bank, N.A. May 2012 - December 2014
Bank of America July 2010 - June 2012
Citibank, N.A. September 2007 - July 2010
Citizens Bank May 2003 - September 2007
Skills
Commercial Banking, Credit, Banking, Commercial Lending, Mortgage, Cash Management, Merchant Services, Asset Based Lending, Branch Banking, Branch Management, Credit Analysis, Credit Cards, Credit Risk, Cross Selling, Deposits, Finance, Financial Analysis, Financial Modeling, Financial Risk, Financial Services, Fixed Income, Investments, Lines Of Credit, Loans, Management, Mortgage Banking, Mortgage Lending, Portfolio Management, Refinance, Risk Management, Securities, Series 63, Small Business Lending, Treasury, Treasury Management, Underwriting, Wealth Management, Working Capital...
Education
Northeastern University 2013 — 2015
Master of Business Administration (M.B.A.), D'Amore-McKim School of Business
University of Maine 1998 — 2003
Bachelor of Science, Business Administration
St. John's Prep 1994 — 1998
High School Diploma, High School Diploma
Alejandro Pisani Alejandro Pisani's Santander Bank, N.A. Experience August 2014 - Present
Job Branch Manager at Santander Bank, N.A.
Industry Retail
Experience
Santander Bank, N.A. August 2014 - Present
Comcast Cable May 2012 - August 2014
T-Mobile July 2010 - February 2012
Driver in Italy February 2009 - July 2009
Cox Communications August 2005 - August 2008
Verizon Wireless March 2000 - April 2004
Alejandro Pisani Productions February 1996 - April 2001
Boston Neighborhood Network November 1995 - June 2000
Northeastern University January 1998 - December 1999
CuencaVision WCEA-TV October 1994 - October 1996
Skills
Sales, Consultative Sales, Account Acquisition &..., Client Relations /..., Lead Generation, Retail Operations, Repeat Business, Sales Promotions, Product Launches &..., Financial Reporting, Team Building and..., Customer Satisfaction, Marketing, Team Building, Multicultural Experience, Mentoring and Coaching, Branch Management, Performance..., Building Community..., Operations Management, Sales Management, Customer Prospecting, Team Leadership, Regulatory Compliance, International Banking..., Analysis, Cold Calling, Training, Public Speaking
Education
Northeastern University 2012 — 2016
Bachelor's degree, Accounting and Finance
Northeastern University 2008 — 2012
Associates Degree, Business Administration
Newton North High School 1995 — 1997
High School Diploma, Small Business Administration
Catholic Memorial School 1993 — 1995
Liceo Militar Monseñor Arias 1992 — 1993
Santander Bank, N.A. August 2014 - Present
Comcast Cable May 2012 - August 2014
T-Mobile July 2010 - February 2012
Driver in Italy February 2009 - July 2009
Cox Communications August 2005 - August 2008
Verizon Wireless March 2000 - April 2004
Alejandro Pisani Productions February 1996 - April 2001
Boston Neighborhood Network November 1995 - June 2000
Northeastern University January 1998 - December 1999
CuencaVision WCEA-TV October 1994 - October 1996
Skills
Sales, Consultative Sales, Account Acquisition &..., Client Relations /..., Lead Generation, Retail Operations, Repeat Business, Sales Promotions, Product Launches &..., Financial Reporting, Team Building and..., Customer Satisfaction, Marketing, Team Building, Multicultural Experience, Mentoring and Coaching, Branch Management, Performance..., Building Community..., Operations Management, Sales Management, Customer Prospecting, Team Leadership, Regulatory Compliance, International Banking..., Analysis, Cold Calling, Training, Public Speaking
Education
Northeastern University 2012 — 2016
Bachelor's degree, Accounting and Finance
Northeastern University 2008 — 2012
Associates Degree, Business Administration
Newton North High School 1995 — 1997
High School Diploma, Small Business Administration
Catholic Memorial School 1993 — 1995
Liceo Militar Monseñor Arias 1992 — 1993
Damian Dabrowski Damian Dabrowski's Santander Bank, N.A. Experience May 2013 - June 2014
Job OFAC Analyst at Santander Bank
Industry Sports
Experience
Santander Bank, N.A. May 2013 - June 2014
Liberty Mutual Insurance July 2012 - December 2012
Liberty Mutual Insurance July 2011 - December 2011
Education
Southern New Hampshire University 2014 — 2016
Master of Business Administration (M.B.A.), Sport Management
Northeastern University 2008 — 2013
Bachelor of Science (B.S.), Criminal Justice
Santander Bank, N.A. May 2013 - June 2014
Liberty Mutual Insurance July 2012 - December 2012
Liberty Mutual Insurance July 2011 - December 2011
Education
Southern New Hampshire University 2014 — 2016
Master of Business Administration (M.B.A.), Sport Management
Northeastern University 2008 — 2013
Bachelor of Science (B.S.), Criminal Justice
Evelyn Koran's Santander Bank, N.A. Experience January 2015 - Present
Job What are you working on this quarter? How can I help?
Industry Financial Services
Experience
Santander Bank, N.A. January 2015 - Present
MetLife October 2001 - December 2014
National-Louis University January 2000 - September 2001
Peace Corps June 1995 - August 1997
Skills
Leadership, Retirement Planning, Finance, Disability Insurance, Securities, Investments, Life Insurance, Public Speaking, Insurance, Small Business, Strategic Planning, Social Media, Fundraising, Series 63, Management, Fixed Annuities, Estate Planning, Retirement, Microsoft Office, Nonprofits, Event Planning, Teaching, Mutual Funds, Financial Services
Education
National-Louis University 2000 — 2001
Bachelor of Science (B.S.), Organizational Psychology Masters Coursework
Illinois State University 1991 — 1995
Bachelor's degree, Political Science
Santander Bank, N.A. January 2015 - Present
MetLife October 2001 - December 2014
National-Louis University January 2000 - September 2001
Peace Corps June 1995 - August 1997
Skills
Leadership, Retirement Planning, Finance, Disability Insurance, Securities, Investments, Life Insurance, Public Speaking, Insurance, Small Business, Strategic Planning, Social Media, Fundraising, Series 63, Management, Fixed Annuities, Estate Planning, Retirement, Microsoft Office, Nonprofits, Event Planning, Teaching, Mutual Funds, Financial Services
Education
National-Louis University 2000 — 2001
Bachelor of Science (B.S.), Organizational Psychology Masters Coursework
Illinois State University 1991 — 1995
Bachelor's degree, Political Science
Paul Bonville, CRMA Paul Bonville, CRMA's Santander Bank, N.A. Experience September 2015 - Present
Job Internal Audit Director I at Santander Bank, N.A.
Industry Financial Services
Experience
Santander Bank, N.A. September 2015 - Present
Citizens Financial Group, Inc. September 2014 - September 2015
Citizens Bank September 2011 - September 2014
Citizens Bank April 2009 - September 2011
Citizens Bank 2008 - 2009
First Marblehead Education Resources 2005 - 2008
First Marblehead Education Resources 2004 - 2005
State Street 2001 - 2003
State Street 1998 - 2001
Skills
Financial Risk, Cross-functional Team..., Six Sigma, Risk Management, Management, Internal Audit, Banking, Auditing, Sarbanes-Oxley Act, Credit, Credit Risk, Operational Risk, Education Finance, Cross Functional Team..., Mutual Funds, Risk Assessment, COSO ERM, Team Leadership, Work Independently with..., PwC TeamMate, Corporate Governance, Project Management, Credit risk management, AML, Operational Risk..., Financial Services, Quality Assurance, Internal Controls, Basel II, IT Audit, Financial Analysis, Enterprise Risk..., Finance, Governance, Fraud, Leadership, Training, CRM, Loans, External Audit, Sarbanes-Oxley, CISA, KYC, COSO, Cash Management, Business Process..., OFAC, Bank Secrecy Act, Strategy, Retail Banking
Education
Notre Dame College 1994 — 1998
Bachelor of Arts (B.A.), Business Administration/ Accounting
New Bedford Highschool 1989 — 1993
H.S
Santander Bank, N.A. September 2015 - Present
Citizens Financial Group, Inc. September 2014 - September 2015
Citizens Bank September 2011 - September 2014
Citizens Bank April 2009 - September 2011
Citizens Bank 2008 - 2009
First Marblehead Education Resources 2005 - 2008
First Marblehead Education Resources 2004 - 2005
State Street 2001 - 2003
State Street 1998 - 2001
Skills
Financial Risk, Cross-functional Team..., Six Sigma, Risk Management, Management, Internal Audit, Banking, Auditing, Sarbanes-Oxley Act, Credit, Credit Risk, Operational Risk, Education Finance, Cross Functional Team..., Mutual Funds, Risk Assessment, COSO ERM, Team Leadership, Work Independently with..., PwC TeamMate, Corporate Governance, Project Management, Credit risk management, AML, Operational Risk..., Financial Services, Quality Assurance, Internal Controls, Basel II, IT Audit, Financial Analysis, Enterprise Risk..., Finance, Governance, Fraud, Leadership, Training, CRM, Loans, External Audit, Sarbanes-Oxley, CISA, KYC, COSO, Cash Management, Business Process..., OFAC, Bank Secrecy Act, Strategy, Retail Banking
Education
Notre Dame College 1994 — 1998
Bachelor of Arts (B.A.), Business Administration/ Accounting
New Bedford Highschool 1989 — 1993
H.S
Josh Clukey Josh Clukey's Santander Bank, N.A. Experience October 2013 - July 2014
Job ERISA Testing & Reporting Specialist at MassMutual Financial Group
Industry Banking
Experience
MassMutual Financial Group September 2015 - Present
MassMutual Financial Group July 2014 - September 2015
Santander Bank, N.A. October 2013 - July 2014
Bank of America March 2013 - October 2013
Bank of America February 2011 - October 2012
Bank of America January 2008 - January 2011
Skills
Consumer Lending, Lines Of Credit, Sales, Loans, Banking, Credit, Retail Banking, Commercial Banking, Mortgage Banking, Series 6, Life Insurance, Series 63
Education
New England College of Business 2014 — 2016
Master’s Degree, Business Administration
University of Maine 2007 — 2011
Bachelor of Business Administration (BBA), Business Administration and Management, General
MassMutual Financial Group September 2015 - Present
MassMutual Financial Group July 2014 - September 2015
Santander Bank, N.A. October 2013 - July 2014
Bank of America March 2013 - October 2013
Bank of America February 2011 - October 2012
Bank of America January 2008 - January 2011
Skills
Consumer Lending, Lines Of Credit, Sales, Loans, Banking, Credit, Retail Banking, Commercial Banking, Mortgage Banking, Series 6, Life Insurance, Series 63
Education
New England College of Business 2014 — 2016
Master’s Degree, Business Administration
University of Maine 2007 — 2011
Bachelor of Business Administration (BBA), Business Administration and Management, General
Gino Ngallopi Gino Ngallopi's Santander Bank, N.A. Experience February 2015 - Present
Job Global Affairs Visionary
Industry Public Relations and Communications
Experience
Santander Bank, N.A. February 2015 - Present
PSG Global Solutions November 2014 - February 2015
Mike Lake for Lt. Governor February 2014 - September 2014
Boston Public Health Commission, Mayors Health Line January 2012 - July 2012
Yawkey Way Boys and Girls Club January 2011 - January 2012
Skills
Team Motivator, Public Speaking, Strategic Planning, Translation, Policy Analysis, Foreign Languages, Community Outreach, Critical Thinking, Conflict Resolution, Government, Project Planning, International Relations, Political Science, Microsoft Office, Leadership, Organizational..., Organizational..., Leadership Development, Public Relations, Blogging, English, Politics, Public Policy, Foreign Policy, Policy
Education
Northeastern University 2010 — 2013
Bachelor of Arts and Sciences, International Affairs, Political Science
Santander Bank, N.A. February 2015 - Present
PSG Global Solutions November 2014 - February 2015
Mike Lake for Lt. Governor February 2014 - September 2014
Boston Public Health Commission, Mayors Health Line January 2012 - July 2012
Yawkey Way Boys and Girls Club January 2011 - January 2012
Skills
Team Motivator, Public Speaking, Strategic Planning, Translation, Policy Analysis, Foreign Languages, Community Outreach, Critical Thinking, Conflict Resolution, Government, Project Planning, International Relations, Political Science, Microsoft Office, Leadership, Organizational..., Organizational..., Leadership Development, Public Relations, Blogging, English, Politics, Public Policy, Foreign Policy, Policy
Education
Northeastern University 2010 — 2013
Bachelor of Arts and Sciences, International Affairs, Political Science
Rick Mercuri, CPP, CHS-V Rick Mercuri, CPP, CHS-V's Santander Bank, N.A. Experience April 2014 - Present
Job SVP, Head of Security at Santander Bank, N.A.
Industry Security and Investigations
Experience
Santander Bank, N.A. April 2014 - Present
RJM Security Consulting, LLC May 2013 - May 2014
FS-ISAC October 2013 - April 2014
Financial Crime Partners June 2013 - April 2014
Diebold, Incorporated 2012 - 2013
RBS Citizens 2009 - 2012
Citizens Bank 2008 - 2009
Citizens Bank 2000 - 2008
Avon Fire Department 1981 - 2005
USTrust 1994 - 2000
Skills
Physical Security, Homeland Security, Fraud Prevention, Team Building, Due Diligence, Corporate Investigations, Risk Assessment, Crisis Management, Security Operations, Compliance, Access Control, Strategic Planning, Vulnerability Assessment, Budgeting, Risk Mitigation, Problem Solving, AML, Executive Protection, Business Continuity, Security Systems &..., Cyber & e-crime, Culture & Awareness, Security, Risk Management, Fraud, Budgets, Banking, Private Investigations, Investigation, Corporate Security, Information Security, Emergency Management, Security Management, Protection, Surveillance, Security Audits, Leadership, Enterprise Risk..., Financial Risk, Cybercrime, Information Security..., Internal Investigations, Security Awareness, Fraud Detection, Integration, Management, Operational Risk, Computer Forensics, Training, Government
Education
Northeastern University 1978 — 1983
BS, Criminal Justice
Santander Bank, N.A. April 2014 - Present
RJM Security Consulting, LLC May 2013 - May 2014
FS-ISAC October 2013 - April 2014
Financial Crime Partners June 2013 - April 2014
Diebold, Incorporated 2012 - 2013
RBS Citizens 2009 - 2012
Citizens Bank 2008 - 2009
Citizens Bank 2000 - 2008
Avon Fire Department 1981 - 2005
USTrust 1994 - 2000
Skills
Physical Security, Homeland Security, Fraud Prevention, Team Building, Due Diligence, Corporate Investigations, Risk Assessment, Crisis Management, Security Operations, Compliance, Access Control, Strategic Planning, Vulnerability Assessment, Budgeting, Risk Mitigation, Problem Solving, AML, Executive Protection, Business Continuity, Security Systems &..., Cyber & e-crime, Culture & Awareness, Security, Risk Management, Fraud, Budgets, Banking, Private Investigations, Investigation, Corporate Security, Information Security, Emergency Management, Security Management, Protection, Surveillance, Security Audits, Leadership, Enterprise Risk..., Financial Risk, Cybercrime, Information Security..., Internal Investigations, Security Awareness, Fraud Detection, Integration, Management, Operational Risk, Computer Forensics, Training, Government
Education
Northeastern University 1978 — 1983
BS, Criminal Justice
Marcy Reyes, MSF, PMP Marcy Reyes, MSF, PMP's Santander Bank, N.A. Experience January 2008 - March 2011
Job Underwriter, Team Lead Blue Cross & Blue Shield of Rhode Island
Industry Insurance
Experience
Blue Cross & Blue Shield of Rhode Island March 2011 - Present
Santander Bank, N.A. January 2008 - March 2011
Santander Bank, N.A. August 2003 - January 2008
Skills
Outstanding..., Analytical Skills, Timely Decision Making, Organization &..., Leadership, Computer Proficiency, SharePoint, Microsoft Word, Microsoft Excel, Outlook, Project Management, Employee Training, Performance Management, Risk Analysis, Driving Efficiency, Analysis, Credit, Finance, Financial Analysis, Financial Risk, Insurance, Management, Process Improvement, Risk Management, Training, Underwriting, Banking, Health Insurance
Education
Northeastern University 2013 — 2014
Master of Science (M.S.), Finance, General
Rhode Island College
Bachelor of Science (B.S.), Finance, General
Blue Cross & Blue Shield of Rhode Island March 2011 - Present
Santander Bank, N.A. January 2008 - March 2011
Santander Bank, N.A. August 2003 - January 2008
Skills
Outstanding..., Analytical Skills, Timely Decision Making, Organization &..., Leadership, Computer Proficiency, SharePoint, Microsoft Word, Microsoft Excel, Outlook, Project Management, Employee Training, Performance Management, Risk Analysis, Driving Efficiency, Analysis, Credit, Finance, Financial Analysis, Financial Risk, Insurance, Management, Process Improvement, Risk Management, Training, Underwriting, Banking, Health Insurance
Education
Northeastern University 2013 — 2014
Master of Science (M.S.), Finance, General
Rhode Island College
Bachelor of Science (B.S.), Finance, General
Jacob Underwood Jacob Underwood's Santander Bank, N.A. Experience June 2008 - April 2009
Job Financial Center Manager at Fifth Third Bank
Industry Banking
Experience
Fifth Third Bank November 2014 - Present
Fifth Third Bank November 2011 - November 2014
Fifth Third Bank August 2010 - November 2011
Fifth Third Bank April 2009 - July 2010
Santander Bank, N.A. June 2008 - April 2009
Citizens Bank Of Pennsylvania August 2007 - May 2008
Target September 2004 - August 2007
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Photoshop, Teaching, HTML, Public Speaking, Budgets, Strategic Planning, Social Networking, Consumer Lending, Small Business Lending, Lines Of Credit, Banking, Commercial Lending, Credit, Management, Credit Analysis, Loans
Education
North Central College 2000 — 2004
Bachelor's Degree, Economics
North Central College 2000 — 2004
Bachelor's Degree, Political Science and Government
Fifth Third Bank November 2014 - Present
Fifth Third Bank November 2011 - November 2014
Fifth Third Bank August 2010 - November 2011
Fifth Third Bank April 2009 - July 2010
Santander Bank, N.A. June 2008 - April 2009
Citizens Bank Of Pennsylvania August 2007 - May 2008
Target September 2004 - August 2007
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Photoshop, Teaching, HTML, Public Speaking, Budgets, Strategic Planning, Social Networking, Consumer Lending, Small Business Lending, Lines Of Credit, Banking, Commercial Lending, Credit, Management, Credit Analysis, Loans
Education
North Central College 2000 — 2004
Bachelor's Degree, Economics
North Central College 2000 — 2004
Bachelor's Degree, Political Science and Government
Jon Whittier Jon Whittier's Santander Bank, N.A. Experience May 2015 - Present
Job Process Improvement & Risk Professional
Industry Financial Services
Experience
Santander Bank, N.A. May 2015 - Present
Devonshire Investors May 2011 - August 2014
Fidelity Investments March 2010 - May 2011
Fidelity Investments November 2008 - March 2010
Fidelity Investments April 2004 - November 2008
Skills
Process Improvement, Change Management, Operational Risk..., Risk Management, Leadership Development, Vendor Management, Risk Assessment, Security, Business Continuity, Business Analysis, Financial Risk, Information Security, Disaster Recovery, Private Investigations, Leadership, Management, Financial Services, Analysis, Program Management, Project Management, Microsoft Office
Education
Northeastern University 2011 — 2013
Master's Degree, Leadership and Organizational Communications
Northeastern University 1999 — 2004
BS, Criminal Justice
Santander Bank, N.A. May 2015 - Present
Devonshire Investors May 2011 - August 2014
Fidelity Investments March 2010 - May 2011
Fidelity Investments November 2008 - March 2010
Fidelity Investments April 2004 - November 2008
Skills
Process Improvement, Change Management, Operational Risk..., Risk Management, Leadership Development, Vendor Management, Risk Assessment, Security, Business Continuity, Business Analysis, Financial Risk, Information Security, Disaster Recovery, Private Investigations, Leadership, Management, Financial Services, Analysis, Program Management, Project Management, Microsoft Office
Education
Northeastern University 2011 — 2013
Master's Degree, Leadership and Organizational Communications
Northeastern University 1999 — 2004
BS, Criminal Justice
Jim McCarty's Santander Bank, N.A. Experience October 2011 - May 2014
Job Director of Business Development at LeaseQ
Industry Financial Services
Experience
LeaseQ May 2014 - Present
Santander Bank, N.A. October 2011 - May 2014
re2g-Renewable Energy to Grid March 2011 - October 2011
Point Mountain Capital, Inc. February 2010 - March 2011
Navitas Lease Finance Corp November 2008 - August 2009
Healthcare Capital Services October 2007 - October 2008
HSBC April 2003 - August 2007
AT&T Capital Leasing/Newcourt/CIT November 1997 - May 2002
Duracraft Corp 1994 - 1996
440 Financial Group 1991 - 1995
Skills
Credit, Loans, Strategic Planning, Account Management, Sales Management, Sales, Recruiting, Business Development, Negotiation, Management, New Business Development, Leadership, Lead Generation, Risk Management, Credit Analysis, Business Strategy, Operations Management, Customer Retention, Program Management, Finance, Selling, Strategy, Financial Services, Mergers & Acquisitions, Entrepreneurship, Cold Calling, Banking, Executive Management, Customer Service, Small Business Lending, Building Relationships, Relationship Management, Small Business
Education
Northeastern University 1988 — 1993
Bachelor of Science, Business Administration
LeaseQ May 2014 - Present
Santander Bank, N.A. October 2011 - May 2014
re2g-Renewable Energy to Grid March 2011 - October 2011
Point Mountain Capital, Inc. February 2010 - March 2011
Navitas Lease Finance Corp November 2008 - August 2009
Healthcare Capital Services October 2007 - October 2008
HSBC April 2003 - August 2007
AT&T Capital Leasing/Newcourt/CIT November 1997 - May 2002
Duracraft Corp 1994 - 1996
440 Financial Group 1991 - 1995
Skills
Credit, Loans, Strategic Planning, Account Management, Sales Management, Sales, Recruiting, Business Development, Negotiation, Management, New Business Development, Leadership, Lead Generation, Risk Management, Credit Analysis, Business Strategy, Operations Management, Customer Retention, Program Management, Finance, Selling, Strategy, Financial Services, Mergers & Acquisitions, Entrepreneurship, Cold Calling, Banking, Executive Management, Customer Service, Small Business Lending, Building Relationships, Relationship Management, Small Business
Education
Northeastern University 1988 — 1993
Bachelor of Science, Business Administration
Amy Cypres's Santander Bank, N.A. Experience February 2014 - June 2014
Job Director, Accounts and Strategic Planning at MicroArts Creative Agency
Industry Marketing and Advertising
Experience
MicroArts Creative Agency June 2014 - Present
Bramhall Creative August 2009 - Present
Santander Bank, N.A. February 2014 - June 2014
Cadient Group July 2012 - August 2013
KHJ January 2011 - June 2012
Seidler Bernstein August 2010 - January 2011
Industrium (formerly Kemp Goldberg Partners) January 2007 - July 2009
Rain April 2004 - January 2007
Bresette + Company April 2001 - April 2004
Aloft Group August 2000 - April 2001
Skills
Digital Marketing, Direct Marketing, Strategic Planning, Integrated Marketing, Advertising, Strategy, Email Marketing, SEO, SEM, Marketing Communications, Market Research, Marketing, Social Media Marketing, Digital Media, Social Media, Digital Strategy, Direct Mail, Market Planning, Brand Development, Creative Direction, Web Design, Multi-channel Marketing, Interactive Marketing, Public Relations, Web Marketing, Interactive Advertising, Mobile Marketing, Brand Management, Creative Strategy, Trade Shows, Online Advertising, Online Marketing, Copywriting, Marketing Strategy, E-commerce, Account Management, Media Planning, Management, Corporate Branding, Project Management
Education
New York University
Master of Arts, Latin and Caribbean Studies
Union College
Bachelor of Arts, Visual Arts/Art History
MicroArts Creative Agency June 2014 - Present
Bramhall Creative August 2009 - Present
Santander Bank, N.A. February 2014 - June 2014
Cadient Group July 2012 - August 2013
KHJ January 2011 - June 2012
Seidler Bernstein August 2010 - January 2011
Industrium (formerly Kemp Goldberg Partners) January 2007 - July 2009
Rain April 2004 - January 2007
Bresette + Company April 2001 - April 2004
Aloft Group August 2000 - April 2001
Skills
Digital Marketing, Direct Marketing, Strategic Planning, Integrated Marketing, Advertising, Strategy, Email Marketing, SEO, SEM, Marketing Communications, Market Research, Marketing, Social Media Marketing, Digital Media, Social Media, Digital Strategy, Direct Mail, Market Planning, Brand Development, Creative Direction, Web Design, Multi-channel Marketing, Interactive Marketing, Public Relations, Web Marketing, Interactive Advertising, Mobile Marketing, Brand Management, Creative Strategy, Trade Shows, Online Advertising, Online Marketing, Copywriting, Marketing Strategy, E-commerce, Account Management, Media Planning, Management, Corporate Branding, Project Management
Education
New York University
Master of Arts, Latin and Caribbean Studies
Union College
Bachelor of Arts, Visual Arts/Art History
Adelaida Garcia, CAMS Adelaida Garcia, CAMS's Santander Bank, N.A. Experience July 2013 - October 2013
Job Bilingual AML/ KYC Consultant
Industry Banking
Experience
Confidential (In stealth mode) October 2014 - Present
JPMorgan Chase & Co. October 2013 - August 2014
Santander Bank, N.A. July 2013 - October 2013
Lloyds Banking Group December 2012 - February 2013
HSBC June 2012 - December 2012
Credit Agricole CIB 2008 - 2012
MASHETA GROUP LTD August 2004 - September 2009
Skills
AML, KYC, OFAC, USA PATRIOT Act, Due Diligence, Financial Risk, Risk Management, Spanish, Anti Money Laundering, Financial Institutions, Investment Banking, English, Research, Bloomberg, Legal Writing, Banking, Finance, Microsoft Office, Settlement, Securities, Derivatives
Education
New York University
Bachelor’s Degree, Dramatic Writing
Emma Willard School
High School
Confidential (In stealth mode) October 2014 - Present
JPMorgan Chase & Co. October 2013 - August 2014
Santander Bank, N.A. July 2013 - October 2013
Lloyds Banking Group December 2012 - February 2013
HSBC June 2012 - December 2012
Credit Agricole CIB 2008 - 2012
MASHETA GROUP LTD August 2004 - September 2009
Skills
AML, KYC, OFAC, USA PATRIOT Act, Due Diligence, Financial Risk, Risk Management, Spanish, Anti Money Laundering, Financial Institutions, Investment Banking, English, Research, Bloomberg, Legal Writing, Banking, Finance, Microsoft Office, Settlement, Securities, Derivatives
Education
New York University
Bachelor’s Degree, Dramatic Writing
Emma Willard School
High School
Alexa Testerman Alexa Testerman's Santander Bank, N.A. Experience March 2015 - Present
Job Corporate & Investment Banking Analyst at Santander
Industry Financial Services
Experience
Santander Bank, N.A. March 2015 - Present
Sabadell United Bank June 2014 - March 2015
Santander Private Banking International December 2013 - June 2014
BBVA 2012 - 2012
Skills
French, International Relations, Social Impact, Social Entrepreneurship, Project Management, Spanish, Interviews, Translation, International..., Entrepreneurship, Foreign Policy, Microsoft Office, Analysis, Politics, Negotiation, Strategy, Intercultural..., SPSS, Qualitative Research, Fundraising, Research, Investments, Management, Microfinance, Political Science, Market Research, Corporate Social..., Start-up Ventures, Public Speaking, Venture Capital, Social Media, Investment Banking, PowerPoint, Banking, Leadership
Education
Northeastern University 2009 — 2013
Bachelor's degree, International Relations and Affairs, 3.6
Santander Bank, N.A. March 2015 - Present
Sabadell United Bank June 2014 - March 2015
Santander Private Banking International December 2013 - June 2014
BBVA 2012 - 2012
Skills
French, International Relations, Social Impact, Social Entrepreneurship, Project Management, Spanish, Interviews, Translation, International..., Entrepreneurship, Foreign Policy, Microsoft Office, Analysis, Politics, Negotiation, Strategy, Intercultural..., SPSS, Qualitative Research, Fundraising, Research, Investments, Management, Microfinance, Political Science, Market Research, Corporate Social..., Start-up Ventures, Public Speaking, Venture Capital, Social Media, Investment Banking, PowerPoint, Banking, Leadership
Education
Northeastern University 2009 — 2013
Bachelor's degree, International Relations and Affairs, 3.6
Erica Leone's Santander Bank, N.A. Experience January 2015 - Present
Job Quality Assurance Analyst at Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A. January 2015 - Present
Santander Bank, N.A. September 2013 - January 2015
New England College of Business and Finance July 2012 - January 2014
Wolf & Company, P.C. December 2012 - June 2013
First Republic Bank July 2006 - January 2012
Commerce Bank November 2004 - June 2006
HSBC July 2002 - November 2004
Skills
Private Banking, Banking Operations, Compliance, Client Services, Bank Management, Risk Management, Operational Efficiency, Time Management, Enterprise Risk..., AML, Portfolio Management, Anti Money Laundering, Banking
Education
New England College of Business and Finance 2012 — 2013
Master's degree, Business Ethics and Compliance, Final GPA - 3.97
State University of New York at Albany
Bachelor of Arts (BA), Psychology
Santander Bank, N.A. January 2015 - Present
Santander Bank, N.A. September 2013 - January 2015
New England College of Business and Finance July 2012 - January 2014
Wolf & Company, P.C. December 2012 - June 2013
First Republic Bank July 2006 - January 2012
Commerce Bank November 2004 - June 2006
HSBC July 2002 - November 2004
Skills
Private Banking, Banking Operations, Compliance, Client Services, Bank Management, Risk Management, Operational Efficiency, Time Management, Enterprise Risk..., AML, Portfolio Management, Anti Money Laundering, Banking
Education
New England College of Business and Finance 2012 — 2013
Master's degree, Business Ethics and Compliance, Final GPA - 3.97
State University of New York at Albany
Bachelor of Arts (BA), Psychology
Mark Iniguez Mark Iniguez's Santander Bank, N.A. Experience March 2012 - August 2014
Job Financial Services/Strategy Consultant In Transition: Delivering Outsized Growth through People, Strategy & Execution
Industry Banking
Experience
In Transition - Actively Pursuing new Opportunities August 2014 - Present
Santander Bank, N.A. March 2012 - August 2014
Santander Bank, N.A. March 2011 - March 2012
Wells Fargo May 2009 - March 2011
Wells Fargo (Wachovia Bank) March 2008 - April 2009
Lincoln Financial Distributors June 2006 - March 2008
Lincoln Financial Advisors September 2005 - June 2006
Lincoln Financial Group August 2004 - September 2005
Lincoln Financial Group July 2003 - August 2004
Goldman Sachs Asset Management January 2003 - June 2003
Skills
Financial Services, Banking, Retail Banking, Commercial Banking, Mutual Funds, Strategic Financial..., Strategic Planning, Business Strategy, Finance, Credit, Financial Analysis, Financial Modeling, Financial Planning, Financial Reporting, Credit Analysis, Essbase, Relationship Management, Mergers & Acquisitions, Project Management, Change Management, Securities, Insurance, Retirement Planning, Series 24, Series 7, Series 63
Education
University of Pennsylvania - The Wharton School
Post baccalaureate certificate, Finance and Accounting, 4.00 GPA
Northwestern University
BA, Psychology, Minor in Business Institutions, 3.71 GPA
In Transition - Actively Pursuing new Opportunities August 2014 - Present
Santander Bank, N.A. March 2012 - August 2014
Santander Bank, N.A. March 2011 - March 2012
Wells Fargo May 2009 - March 2011
Wells Fargo (Wachovia Bank) March 2008 - April 2009
Lincoln Financial Distributors June 2006 - March 2008
Lincoln Financial Advisors September 2005 - June 2006
Lincoln Financial Group August 2004 - September 2005
Lincoln Financial Group July 2003 - August 2004
Goldman Sachs Asset Management January 2003 - June 2003
Skills
Financial Services, Banking, Retail Banking, Commercial Banking, Mutual Funds, Strategic Financial..., Strategic Planning, Business Strategy, Finance, Credit, Financial Analysis, Financial Modeling, Financial Planning, Financial Reporting, Credit Analysis, Essbase, Relationship Management, Mergers & Acquisitions, Project Management, Change Management, Securities, Insurance, Retirement Planning, Series 24, Series 7, Series 63
Education
University of Pennsylvania - The Wharton School
Post baccalaureate certificate, Finance and Accounting, 4.00 GPA
Northwestern University
BA, Psychology, Minor in Business Institutions, 3.71 GPA
Dylan Sostorecz Dylan Sostorecz's Santander Bank, N.A. Experience January 2015 - Present
Job Accounting & Financial Analyst at Santander Bank USA
Industry Accounting
Experience
Santander Bank, N.A. January 2015 - Present
Northampton Country Club September 2010 - Present
Pennsylvania Liquor Control Board November 2011 - August 2013
Skills
Microsoft Excel, PowerPoint, Accounting, Microsoft Office, Microsoft Word, Outlook, Teamwork, Time Management, Social Media, Sales
Education
Penn State University 2011 — 2014
Bachelor of Science (B.S.), Accounting
Northampton Community College 2010 — 2011
Wilson Area High School 2007 — 2011
Santander Bank, N.A. January 2015 - Present
Northampton Country Club September 2010 - Present
Pennsylvania Liquor Control Board November 2011 - August 2013
Skills
Microsoft Excel, PowerPoint, Accounting, Microsoft Office, Microsoft Word, Outlook, Teamwork, Time Management, Social Media, Sales
Education
Penn State University 2011 — 2014
Bachelor of Science (B.S.), Accounting
Northampton Community College 2010 — 2011
Wilson Area High School 2007 — 2011
Gustavo Liranzo Gustavo Liranzo's Santander Bank, N.A. Experience April 2014 - Present
Job Personal Banker at Santander Bank
Industry Banking
Experience
Santander Bank, N.A. April 2014 - Present
Santander Bank, N.A. July 2013 - Present
Rockingham Toyota Honda Scion November 2011 - July 2013
Tuscan Brands January 2011 - February 2012
Skills
Customer Satisfaction, Charismatic Leadership, Multi Tasking, Customer Service, Communication, Deposits, Aftersales, Automotive Repair, Money Management, Vehicles, ASE Certified, Automotive, Tires, Automobile, Steering, Automotive Parts, Dealers, Spare Parts, Automotive Aftermarket, Parts, Automotive Electronics, Warranty, Powertrain, Chassis, Automotive Engineering, Dealer Management, Fleet Management, Motorsports, Truck, Profit, Brake, Suspension, Vehicle Maintenance, Customer Retention, Sales Management, Sales, Loans, Retail Banking, Credit, Finance, Banking, Leadership, Credit Analysis, Commercial Banking, Management
Education
Mount Washington College 2013 — 2015
Bachelor of Science (BS), Business Administration and Management, General
Nashua Community College 2008 — 2011
Associate's degree, Automotive Engineering Technology/Technician
Santander Bank, N.A. April 2014 - Present
Santander Bank, N.A. July 2013 - Present
Rockingham Toyota Honda Scion November 2011 - July 2013
Tuscan Brands January 2011 - February 2012
Skills
Customer Satisfaction, Charismatic Leadership, Multi Tasking, Customer Service, Communication, Deposits, Aftersales, Automotive Repair, Money Management, Vehicles, ASE Certified, Automotive, Tires, Automobile, Steering, Automotive Parts, Dealers, Spare Parts, Automotive Aftermarket, Parts, Automotive Electronics, Warranty, Powertrain, Chassis, Automotive Engineering, Dealer Management, Fleet Management, Motorsports, Truck, Profit, Brake, Suspension, Vehicle Maintenance, Customer Retention, Sales Management, Sales, Loans, Retail Banking, Credit, Finance, Banking, Leadership, Credit Analysis, Commercial Banking, Management
Education
Mount Washington College 2013 — 2015
Bachelor of Science (BS), Business Administration and Management, General
Nashua Community College 2008 — 2011
Associate's degree, Automotive Engineering Technology/Technician
Stephane Dolcine's Santander Bank, N.A. Experience April 2014 - September 2015
Job Retail Banking Teller at Santander Bank, N.A.
Industry International Trade and Development
Experience
Citizens Bank October 2015 - Present
Santander Bank, N.A. April 2014 - September 2015
Macys June 2013 - June 2014
Time to Save October 2012 - April 2013
PhaetCo January 2005 - December 2009
Skills
•Microsoft Word, Microsoft Excel, PowerPoint, Team Leadership, Teamwork, Team-oriented, Work Independently with..., Organized with Strong..., Interpersonal..., Marketing Research, Timely Decision Making, Customer Service, Press Releases, Microsoft Word, Microsoft Office, Time Management, Social Networking, Social Media, Leadership, Marketing
Education
University of Massachusetts Boston 2013 — 2016
Bachelor's degree, Information Technology
Northeastern University 2012 — 2012
Certificate, English Language and Literature/Letters
Roxbury Community College 2010 — 2012
Associate of Arts (AA), International Business/Trade/Commerce, 3.65
Citizens Bank October 2015 - Present
Santander Bank, N.A. April 2014 - September 2015
Macys June 2013 - June 2014
Time to Save October 2012 - April 2013
PhaetCo January 2005 - December 2009
Skills
•Microsoft Word, Microsoft Excel, PowerPoint, Team Leadership, Teamwork, Team-oriented, Work Independently with..., Organized with Strong..., Interpersonal..., Marketing Research, Timely Decision Making, Customer Service, Press Releases, Microsoft Word, Microsoft Office, Time Management, Social Networking, Social Media, Leadership, Marketing
Education
University of Massachusetts Boston 2013 — 2016
Bachelor's degree, Information Technology
Northeastern University 2012 — 2012
Certificate, English Language and Literature/Letters
Roxbury Community College 2010 — 2012
Associate of Arts (AA), International Business/Trade/Commerce, 3.65
Joanne Alvino's Santander Bank, N.A. Experience December 2012 - Present
Job Residential Appraisal Review Analysis at Santander Bank
Industry Financial Services
Experience
Santander Bank, N.A. December 2012 - Present
Santander Bank, N.A. December 2012 - December 2013
Wells Fargo February 2010 - January 2012
Wachovia January 2005 - October 2008
World Savings, A Golden West Company February 2004 - January 2005
World Savings, A Golden West Company January 2001 - February 2004
World Savings, A Golden West Company January 1999 - February 2001
World Savings, A Golden West Company January 1998 - January 1999
Skills
Underwriting, Customer Service
Education
Ocean County College 2009 — 2009
Certification, EKG Technician
Servfast Technical Computer School 2009 — 2009
Certificate, Microsoft Advance Training
Mercer County Vocational Technical School 1977 — 1979
License, Cosmotology
Santander Bank, N.A. December 2012 - Present
Santander Bank, N.A. December 2012 - December 2013
Wells Fargo February 2010 - January 2012
Wachovia January 2005 - October 2008
World Savings, A Golden West Company February 2004 - January 2005
World Savings, A Golden West Company January 2001 - February 2004
World Savings, A Golden West Company January 1999 - February 2001
World Savings, A Golden West Company January 1998 - January 1999
Skills
Underwriting, Customer Service
Education
Ocean County College 2009 — 2009
Certification, EKG Technician
Servfast Technical Computer School 2009 — 2009
Certificate, Microsoft Advance Training
Mercer County Vocational Technical School 1977 — 1979
License, Cosmotology
Robert J Dumont Jr Robert J Dumont Jr's Santander Bank, N.A. Experience February 2014 - May 2014
Job Manager, Special Investigative Unit at Beacon Health Strategies
Industry Government Administration
Experience
Beacon Health Strategies May 2014 - Present
Santander Bank, N.A. February 2014 - May 2014
MAXIMUS January 2014 - February 2014
ExperisNL December 2012 - December 2013
US Department of Health & Human Services November 2001 - July 2012
US Department of Health and Human Services January 2001 - November 2001
US Department of Housing and Urban Development June 1998 - December 2000
Skills
Investigations, Security Operations, Physical Security, Internal Investigations, Fraud Investigations, Investigation, Healthcare fraud, Health Insurance, Private Investigations, Health Care Fraud, Surveillance, Fraud, Enforcement, Criminal Investigations, Criminal Law, Evidence, Executive Protection, Courts, Protection, Interrogation, Interviews, Intelligence, Law Enforcement
Education
Northeastern University 1995 — 2000
Bachelor of Science, Criminal Justice
Wakefield 1991 — 1995
Federal Law Enforcement Training Center (FLETC)
Criminal Investigator Training Program
Beacon Health Strategies May 2014 - Present
Santander Bank, N.A. February 2014 - May 2014
MAXIMUS January 2014 - February 2014
ExperisNL December 2012 - December 2013
US Department of Health & Human Services November 2001 - July 2012
US Department of Health and Human Services January 2001 - November 2001
US Department of Housing and Urban Development June 1998 - December 2000
Skills
Investigations, Security Operations, Physical Security, Internal Investigations, Fraud Investigations, Investigation, Healthcare fraud, Health Insurance, Private Investigations, Health Care Fraud, Surveillance, Fraud, Enforcement, Criminal Investigations, Criminal Law, Evidence, Executive Protection, Courts, Protection, Interrogation, Interviews, Intelligence, Law Enforcement
Education
Northeastern University 1995 — 2000
Bachelor of Science, Criminal Justice
Wakefield 1991 — 1995
Federal Law Enforcement Training Center (FLETC)
Criminal Investigator Training Program
VICTORIA MANRESA VICTORIA MANRESA's Santander Bank, N.A. Experience September 2013 - Present
Job Corporate & Investment Banking, Santander Global Banking & Markets
Industry Banking
Experience
Santander Bank, N.A. September 2013 - Present
Banco Santander March 2011 - September 2013
Allen & Overy November 2007 - July 2009
Skills
Banking Law, Corporate Finance, Investments, Capital Markets, Finance, Private Equity, Project Finance, Structured Finance, Financial Structuring
Education
NYU School of Law
Santander Bank, N.A. September 2013 - Present
Banco Santander March 2011 - September 2013
Allen & Overy November 2007 - July 2009
Skills
Banking Law, Corporate Finance, Investments, Capital Markets, Finance, Private Equity, Project Finance, Structured Finance, Financial Structuring
Education
NYU School of Law
Les Williams, CFE, CAMS's Santander Bank, N.A. Experience December 2012 - August 2013
Job BSA Supervisor Financial Intelligence Unit (FIU) at East West Bank
Industry Financial Services
Experience
East West Bank September 2015 - Present
East West Bank May 2015 - September 2015
City National Bank September 2013 - May 2015
Santander Bank, N.A. December 2012 - August 2013
Toronto Blue Jays June 2011 - December 2012
Rogers Communications October 2011 - February 2012
Skills
Regulatory Compliance, Certified Fraud Examiner, Fraud, AML, Enforcement, Bank Secrecy Act, Private Investigations, Security, Anti Money Laundering, Data Analysis, Analysis, Due Diligence, Risk Management, Fraud Detection, Corporate Security, USA PATRIOT Act, Suspicious Activity..., Banking, OFAC, Multi Tasking, Financial Crimes..., Investigation, SAS
Education
Texas A&M University-Commerce 2015 — 2016
Master's Degree, Accounting - Forensic Concentration, GPA: 3.8
Northeastern University
B.S., Criminal Justice; Psychology Minor
East West Bank September 2015 - Present
East West Bank May 2015 - September 2015
City National Bank September 2013 - May 2015
Santander Bank, N.A. December 2012 - August 2013
Toronto Blue Jays June 2011 - December 2012
Rogers Communications October 2011 - February 2012
Skills
Regulatory Compliance, Certified Fraud Examiner, Fraud, AML, Enforcement, Bank Secrecy Act, Private Investigations, Security, Anti Money Laundering, Data Analysis, Analysis, Due Diligence, Risk Management, Fraud Detection, Corporate Security, USA PATRIOT Act, Suspicious Activity..., Banking, OFAC, Multi Tasking, Financial Crimes..., Investigation, SAS
Education
Texas A&M University-Commerce 2015 — 2016
Master's Degree, Accounting - Forensic Concentration, GPA: 3.8
Northeastern University
B.S., Criminal Justice; Psychology Minor
Jason DaRosa, CISA Jason DaRosa, CISA's Santander Bank, N.A. Experience October 2014 - April 2015
Job Senior Third Party Assurance Analyst, AVP at Citizens Bank
Industry Banking
Experience
Citizens Bank April 2015 - Present
Santander Bank, N.A. October 2014 - April 2015
RBS Citizens Group July 2012 - October 2014
RBS Citizens Group June 2010 - July 2012
RBS Citizens Group October 2007 - June 2010
RBS Citizens Group January 2005 - October 2007
RBS Citizens Group 2004 - 2005
RBS Citizens Group 2002 - 2004
Skills
SharePoint, Active Directory, Business Analysis, Windows 7, Software Documentation, SQL, Disaster Recovery, Unix, VMware, AIX, Application Support, Websphere, Banking, Customer Service, Retail Banking, SDLC, Servers, System Deployment, Troubleshooting, Visio, Windows Server
Education
New England Institute of Technology 2000 — 2003
Bachelors, Computer Information Systems
Citizens Bank April 2015 - Present
Santander Bank, N.A. October 2014 - April 2015
RBS Citizens Group July 2012 - October 2014
RBS Citizens Group June 2010 - July 2012
RBS Citizens Group October 2007 - June 2010
RBS Citizens Group January 2005 - October 2007
RBS Citizens Group 2004 - 2005
RBS Citizens Group 2002 - 2004
Skills
SharePoint, Active Directory, Business Analysis, Windows 7, Software Documentation, SQL, Disaster Recovery, Unix, VMware, AIX, Application Support, Websphere, Banking, Customer Service, Retail Banking, SDLC, Servers, System Deployment, Troubleshooting, Visio, Windows Server
Education
New England Institute of Technology 2000 — 2003
Bachelors, Computer Information Systems
Guillermo Martinez-Cubells Mengotti Guillermo Martinez-Cubells Mengotti's Santander Bank, N.A. Experience January 2015 - June 2015
Job Technology & Operations Coop at Santander Bank, N.A.
Industry Investment Management
Experience
Santander Bank, N.A. January 2015 - June 2015
MFS Investment Management June 2013 - December 2013
New Horizons August 2011 - November 2011
Hermanitas de los Pobres September 2010 - May 2011
Skills
PowerPoint, Microsoft Word, Microsoft Excel, Microsoft Office, Public Speaking, Data Analysis, Balance Sheet, Revenue Analysis, Social Media, Research, Corporate Finance, Leadership, Teamwork, Finance, Spanish
Education
Northeastern University 2011 — 2016
Bachelor of Business Administration (B.B.A.), Finance and Entrepreneurship
Yonsei University 2015 — 2015
Bachelor of Business Administration (BBA), Finance, General
Colegio Nuestra Señora del Recuerdo 1999 — 2011
High School, Ciencias Sociales, B
Santander Bank, N.A. January 2015 - June 2015
MFS Investment Management June 2013 - December 2013
New Horizons August 2011 - November 2011
Hermanitas de los Pobres September 2010 - May 2011
Skills
PowerPoint, Microsoft Word, Microsoft Excel, Microsoft Office, Public Speaking, Data Analysis, Balance Sheet, Revenue Analysis, Social Media, Research, Corporate Finance, Leadership, Teamwork, Finance, Spanish
Education
Northeastern University 2011 — 2016
Bachelor of Business Administration (B.B.A.), Finance and Entrepreneurship
Yonsei University 2015 — 2015
Bachelor of Business Administration (BBA), Finance, General
Colegio Nuestra Señora del Recuerdo 1999 — 2011
High School, Ciencias Sociales, B
Imran Sameja Imran Sameja's Santander Bank, N.A. Experience March 2013 - Present
Job Branch Manager III, AVP Santander Bank
Industry Banking
Experience
Santander Bank, N.A. March 2013 - Present
Citizens Bank November 2007 - March 2013
Citizens Bank March 2007 - October 2007
Macy's March 2004 - August 2007
Skills
Notary Public, Branch Management, Retail Banking, Small Business Lending, Lines Of Credit, Consumer Lending, Investments, Residential Mortgages, Commercial Leasing, Customer Service, Banking Relationships, Customer Retention, Community Outreach, Sales, Sales Management, OneSource
Education
New England College of Business and Finance 2013 — 2015
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General, 3.87
Rhode Island College 2008 — 2010
Business Management, 3.5
Santander Bank, N.A. March 2013 - Present
Citizens Bank November 2007 - March 2013
Citizens Bank March 2007 - October 2007
Macy's March 2004 - August 2007
Skills
Notary Public, Branch Management, Retail Banking, Small Business Lending, Lines Of Credit, Consumer Lending, Investments, Residential Mortgages, Commercial Leasing, Customer Service, Banking Relationships, Customer Retention, Community Outreach, Sales, Sales Management, OneSource
Education
New England College of Business and Finance 2013 — 2015
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General, 3.87
Rhode Island College 2008 — 2010
Business Management, 3.5
Jeff Brandon Jeff Brandon's Santander Bank, N.A. Experience September 2014 - Present
Job Branch Operations Manager
Industry Financial Services
Experience
Santander Bank, N.A. September 2014 - Present
Panera Bread December 2006 - September 2014
Skills
Restaurant Management, Food Service, Time Management, Inventory Management, Customer Service, Food Safety, ServSafe, Food, Catering, Food Preparation, Cash Register, Cooking, Hospitality, Culinary Skills, Customer Satisfaction, Labor Control, Cash Handling Experience, Phone Etiquette, Event Planning, Serve Safe Certified, Retail, Teamwork, Barista Training, P, Training, Cashiering, Restaurants, Food
Education
New England Culinary Institute
Santander Bank, N.A. September 2014 - Present
Panera Bread December 2006 - September 2014
Skills
Restaurant Management, Food Service, Time Management, Inventory Management, Customer Service, Food Safety, ServSafe, Food, Catering, Food Preparation, Cash Register, Cooking, Hospitality, Culinary Skills, Customer Satisfaction, Labor Control, Cash Handling Experience, Phone Etiquette, Event Planning, Serve Safe Certified, Retail, Teamwork, Barista Training, P, Training, Cashiering, Restaurants, Food
Education
New England Culinary Institute
Jamie Sierra Jamie Sierra's Santander Bank, N.A. Experience January 2015 - Present
Job Quality Assurance Analyst
Industry Banking
Experience
Santander Bank, N.A. January 2015 - Present
Citi September 2007 - December 2014
Citizens Bank October 2004 - August 2007
Skills
Banking, Credit, Loans, Credit Cards, Relationship Management, Cross Selling, Financial Services, Risk Management, Coaching, Mutual Funds, Cash Management, Team Building, Training, Operational Risk..., Leadership, Customer Service, Sales, Retail Banking, Team Leadership, Deposits, Strategy, Operations Management, Commercial Banking, Commercial Lending, Finance, Executive Coaching, Emotional Intelligence, Life Coaching, Mortgage Lending, Financial Analysis, Branch Management, Consumer Lending, Mortgage Banking, Credit Analysis, Loan Origination, Investments, Portfolio Management, Securities, Series 7, Wealth Management
Education
Northeastern University 2001 — 2002
Certificate in Finanace, Finance and Financial Management Services, 3.75
University of Massachusetts Boston 1987 — 1991
Bachelor's degree, Economics, 3.25
Santander Bank, N.A. January 2015 - Present
Citi September 2007 - December 2014
Citizens Bank October 2004 - August 2007
Skills
Banking, Credit, Loans, Credit Cards, Relationship Management, Cross Selling, Financial Services, Risk Management, Coaching, Mutual Funds, Cash Management, Team Building, Training, Operational Risk..., Leadership, Customer Service, Sales, Retail Banking, Team Leadership, Deposits, Strategy, Operations Management, Commercial Banking, Commercial Lending, Finance, Executive Coaching, Emotional Intelligence, Life Coaching, Mortgage Lending, Financial Analysis, Branch Management, Consumer Lending, Mortgage Banking, Credit Analysis, Loan Origination, Investments, Portfolio Management, Securities, Series 7, Wealth Management
Education
Northeastern University 2001 — 2002
Certificate in Finanace, Finance and Financial Management Services, 3.75
University of Massachusetts Boston 1987 — 1991
Bachelor's degree, Economics, 3.25
Conrad Tiedeman Conrad Tiedeman's Santander Bank, N.A. Experience March 2015 - Present
Job Premier Banker at Santander Bank, N.A.
Industry Financial Services
Experience
Santander Bank, N.A. March 2015 - Present
Santander Bank, N.A. January 2014 - March 2015
EF Education First October 2012 - January 2014
Brigham and Womens Hospital January 2009 - September 2011
Watertown Police Department January 2011 - June 2011
Roxbury Court January 2010 - June 2010
Skills
Spanish, Public Speaking, Customer Service, Microsoft Office, Chinese, Research, Public Relations, PowerPoint, Social Media, Time Management, Teaching
Education
Northeastern University 2007 — 2012
BS, Criminal Justice, Minor in Business
Santander Bank, N.A. March 2015 - Present
Santander Bank, N.A. January 2014 - March 2015
EF Education First October 2012 - January 2014
Brigham and Womens Hospital January 2009 - September 2011
Watertown Police Department January 2011 - June 2011
Roxbury Court January 2010 - June 2010
Skills
Spanish, Public Speaking, Customer Service, Microsoft Office, Chinese, Research, Public Relations, PowerPoint, Social Media, Time Management, Teaching
Education
Northeastern University 2007 — 2012
BS, Criminal Justice, Minor in Business
Vito Zenkus Vito Zenkus's Santander Bank, N.A. Experience July 2011 - July 2015
Job Senior Mortgage Loan Officer at Bank of America
Industry Financial Services
Experience
Bank of America June 2015 - Present
Santander Bank, N.A. July 2011 - July 2015
Skills
Media Production, Marketing Communications, Negotiation, Customer Service, Loans, Advertising, Real Estate Economics, Marketing, Contract Negotiation, Real Estate, FHA, Credit, Mortgage Lending, Residential Homes, Strategic Planning, Banking, Investments, Portfolio Management, Residential Mortgages, Mortgage Banking, USDA, Commercial Real Estate, Refinance
Education
Worcester State University 1996 — 2003
Business Management
Nichols College 1989 — 1993
BSBA, Buisness and Finance
Bank of America June 2015 - Present
Santander Bank, N.A. July 2011 - July 2015
Skills
Media Production, Marketing Communications, Negotiation, Customer Service, Loans, Advertising, Real Estate Economics, Marketing, Contract Negotiation, Real Estate, FHA, Credit, Mortgage Lending, Residential Homes, Strategic Planning, Banking, Investments, Portfolio Management, Residential Mortgages, Mortgage Banking, USDA, Commercial Real Estate, Refinance
Education
Worcester State University 1996 — 2003
Business Management
Nichols College 1989 — 1993
BSBA, Buisness and Finance
Liz Walters's Santander Bank, N.A. Experience August 2012 - August 2014
Job Graphic Designer at Kapa Biosystems
Industry Graphic Design
Experience
Kapa Biosystems September 2014 - Present
Santander Bank, N.A. August 2012 - August 2014
Whole Foods Market January 2012 - August 2012
Whole Foods Market March 2011 - February 2012
A. Brother's Associates July 2010 - March 2011
North Carolina Theatre June 2010 - August 2010
NCSU Ticket Central June 2008 - March 2010
Werremeyer June 2009 - August 2009
Skills
Graphic Design, InDesign, Illustrator, Photoshop, Strategic Thinking, Marketing, Art, Web Design, Typography, Graphics, Brand Development, Branding & Identity, Dreamweaver, Adobe Creative Suite, Online Advertising, Advertising, Social Media
Education
North Carolina State University 2006 — 2010
Graphic Design, Business Management, Environmental Science
University of Leeds 2009 — 2009
Philosophy, Environmental Science, Design
Whitfield High School 1999 — 2006
Kapa Biosystems September 2014 - Present
Santander Bank, N.A. August 2012 - August 2014
Whole Foods Market January 2012 - August 2012
Whole Foods Market March 2011 - February 2012
A. Brother's Associates July 2010 - March 2011
North Carolina Theatre June 2010 - August 2010
NCSU Ticket Central June 2008 - March 2010
Werremeyer June 2009 - August 2009
Skills
Graphic Design, InDesign, Illustrator, Photoshop, Strategic Thinking, Marketing, Art, Web Design, Typography, Graphics, Brand Development, Branding & Identity, Dreamweaver, Adobe Creative Suite, Online Advertising, Advertising, Social Media
Education
North Carolina State University 2006 — 2010
Graphic Design, Business Management, Environmental Science
University of Leeds 2009 — 2009
Philosophy, Environmental Science, Design
Whitfield High School 1999 — 2006
Nancy Tracy Nancy Tracy's Santander Bank, N.A. Experience May 2014 - Present
Job Personal Banking Representative / Registered Representative at Santander Bank, N.A.
Industry Financial Services
Experience
Santander Bank, N.A. May 2014 - Present
New York Life Insurance Company September 2013 - Present
A.C.T.S Ministry 2012 - 2014
A.C.T.S Ministry 2012 - 2014
A.C.T.S Ministry 2012 - 2014
A.C.T.S Ministry 2012 - 2014
A.C.T.S Ministry 2012 - 2014
Jordans Furniture 2006 - 2012
Registry Rearch 1993 - 2004
Education
North Shore Community College
Northeast Metropolitan Regional
Santander Bank, N.A. May 2014 - Present
New York Life Insurance Company September 2013 - Present
A.C.T.S Ministry 2012 - 2014
A.C.T.S Ministry 2012 - 2014
A.C.T.S Ministry 2012 - 2014
A.C.T.S Ministry 2012 - 2014
A.C.T.S Ministry 2012 - 2014
Jordans Furniture 2006 - 2012
Registry Rearch 1993 - 2004
Education
North Shore Community College
Northeast Metropolitan Regional
Evan Perdikouris Evan Perdikouris's Santander Bank, N.A. Experience October 2003 - August 2005
Job Regional Manager New York City
Industry Financial Services
Experience
BenefitMall August 2015 - Present
Heartland Payment Systems April 2013 - August 2015
Realty National May 2012 - March 2013
Bank of America May 2009 - May 2012
Bank of America August 2007 - May 2009
Bank of America August 2005 - August 2007
Santander Bank, N.A. October 2003 - August 2005
Skills
Sales Management, Payroll Services, Payment Card Processing, Banking, Leadership, Strategic Planning, Sales, Selling, Customer Service, Team Building, Risk Management, Time Management, Customer Relations, Mentoring, Problem Solving, Finance, Management, Relationship Management, Retail Banking, Mortgage Lending, Consumer Lending, Credit, Loans, Small Business Lending
Education
Quinnipiac University 1999 — 2003
BS, International Business
Northeastern University
MBA, Business Administration
BenefitMall August 2015 - Present
Heartland Payment Systems April 2013 - August 2015
Realty National May 2012 - March 2013
Bank of America May 2009 - May 2012
Bank of America August 2007 - May 2009
Bank of America August 2005 - August 2007
Santander Bank, N.A. October 2003 - August 2005
Skills
Sales Management, Payroll Services, Payment Card Processing, Banking, Leadership, Strategic Planning, Sales, Selling, Customer Service, Team Building, Risk Management, Time Management, Customer Relations, Mentoring, Problem Solving, Finance, Management, Relationship Management, Retail Banking, Mortgage Lending, Consumer Lending, Credit, Loans, Small Business Lending
Education
Quinnipiac University 1999 — 2003
BS, International Business
Northeastern University
MBA, Business Administration
Gary Crayton Gary Crayton's Santander Bank, N.A. Experience May 2013 - June 2014
Job Infrastructure Project Manager at UBS
Industry Information Technology and Services
Experience
UBS July 2014 - Present
Santander Bank, N.A. May 2013 - June 2014
Citi September 2011 - March 2012
iFT, LLC September 2010 - September 2011
Capital One May 2007 - July 2010
Capital One May 2007 - July 2010
JPMorgan Chase March 2001 - January 2004
Morgan Stanley Wealth Management January 2000 - February 2001
Skills
Banking, Finance, Commercial Banking, Portfolio Management, Credit, Financial Services, Credit Analysis, Loans, Business Development, Retail Banking, Equities, Relationship Management, Risk Management, Sales, Commercial Lending, Cash Management, Mortgage Lending, Financial Risk, Cross Selling, Credit Risk, Capital Markets, Mutual Funds, Investment Strategies, Investments, Wealth Management, Treasury Management, Small Business Lending, Currency, Trading Strategies, FX Options, ITIL, FX, Business Analysis, APMP, MS Excel Pivot Tables, Microsoft Excel, Financial Analysis, Investment Banking, Project Management, Leadership, Management, Customer Service, Trading, Microsoft Office
Education
FDM Group 2013 — 2014
Murex Support Analyst/Business Analyst/PMO
NYU
Economics
The Ohio State University
Computer and Information Sciences and Support Services
UBS July 2014 - Present
Santander Bank, N.A. May 2013 - June 2014
Citi September 2011 - March 2012
iFT, LLC September 2010 - September 2011
Capital One May 2007 - July 2010
Capital One May 2007 - July 2010
JPMorgan Chase March 2001 - January 2004
Morgan Stanley Wealth Management January 2000 - February 2001
Skills
Banking, Finance, Commercial Banking, Portfolio Management, Credit, Financial Services, Credit Analysis, Loans, Business Development, Retail Banking, Equities, Relationship Management, Risk Management, Sales, Commercial Lending, Cash Management, Mortgage Lending, Financial Risk, Cross Selling, Credit Risk, Capital Markets, Mutual Funds, Investment Strategies, Investments, Wealth Management, Treasury Management, Small Business Lending, Currency, Trading Strategies, FX Options, ITIL, FX, Business Analysis, APMP, MS Excel Pivot Tables, Microsoft Excel, Financial Analysis, Investment Banking, Project Management, Leadership, Management, Customer Service, Trading, Microsoft Office
Education
FDM Group 2013 — 2014
Murex Support Analyst/Business Analyst/PMO
NYU
Economics
The Ohio State University
Computer and Information Sciences and Support Services
Alejandra Cortes C. Alejandra Cortes C.'s Santander Bank, N.A. Experience December 2014 - Present
Job Mortgage Retail Development Officer at Santander Bank
Industry Financial Services
Experience
Santander Bank, N.A. December 2014 - Present
Jersey Mortgage Company July 2014 - December 2014
Emigrant Mortgage Company June 2013 - May 2014
Custom Decorators, Inc. August 2011 - June 2013
A Place for Mom September 2010 - December 2010
JPMorgan Chase June 2008 - December 2008
Wachovia Mortgage, FSB January 2008 - June 2008
Washington Mutual Home Loans September 2007 - January 2008
Wells Fargo Home Mortgage September 2006 - September 2007
WASHINGTON MUTUAL HOME LOANS, NJ ~ NY October 1999 - September 2006
Skills
Extensive Achievement..., Strong Strategic Risk..., Long Term Relationship..., Problem Solving and..., Cross Functional Team..., Deal & Negotiate with..., Persuasive Negotiator, Effective Management of..., PC Proficient, Knowledge of MS Office, Negotiation, Cross-functional Team..., Management, Mortgage Lending, Loan Origination, Refinance, Loans, Residential Mortgages, Commercial Lending, Credit Analysis, Sales, Finance, Referrals, Property, Real Estate, Credit, Investment Properties, First Time Home Buyers, Mortgage Banking, FHA, Investments
Education
ProSchools, Portland OR 2013 — 2013
Certificate of Completion, NMLS PreLicense Education
CP Language Institute, NY 2010 — 2010
Certificate of Successful Completion, Professional Interpreter Training
Hudson Hospice Volunteer Training Program, NJ 2008 — 2008
Certificate of Completion, Hospice Volunteer
The Tax Training School of H&R Block 2008 — 2008
Certificate of Completion, B3- Basic Building Blocks Income Tax
New York School of Interior Design 1983 — 1988
Diploma, Training in Interior Architecture and Design
Santander Bank, N.A. December 2014 - Present
Jersey Mortgage Company July 2014 - December 2014
Emigrant Mortgage Company June 2013 - May 2014
Custom Decorators, Inc. August 2011 - June 2013
A Place for Mom September 2010 - December 2010
JPMorgan Chase June 2008 - December 2008
Wachovia Mortgage, FSB January 2008 - June 2008
Washington Mutual Home Loans September 2007 - January 2008
Wells Fargo Home Mortgage September 2006 - September 2007
WASHINGTON MUTUAL HOME LOANS, NJ ~ NY October 1999 - September 2006
Skills
Extensive Achievement..., Strong Strategic Risk..., Long Term Relationship..., Problem Solving and..., Cross Functional Team..., Deal & Negotiate with..., Persuasive Negotiator, Effective Management of..., PC Proficient, Knowledge of MS Office, Negotiation, Cross-functional Team..., Management, Mortgage Lending, Loan Origination, Refinance, Loans, Residential Mortgages, Commercial Lending, Credit Analysis, Sales, Finance, Referrals, Property, Real Estate, Credit, Investment Properties, First Time Home Buyers, Mortgage Banking, FHA, Investments
Education
ProSchools, Portland OR 2013 — 2013
Certificate of Completion, NMLS PreLicense Education
CP Language Institute, NY 2010 — 2010
Certificate of Successful Completion, Professional Interpreter Training
Hudson Hospice Volunteer Training Program, NJ 2008 — 2008
Certificate of Completion, Hospice Volunteer
The Tax Training School of H&R Block 2008 — 2008
Certificate of Completion, B3- Basic Building Blocks Income Tax
New York School of Interior Design 1983 — 1988
Diploma, Training in Interior Architecture and Design
Ernest Larenas Ernest Larenas's Santander Bank, N.A. Experience July 2013 - October 2013
Job Relationship Manager / LatAm Financial Institutions / Trade Finance / Syndications / Loan Trading / Treasury
Industry Banking
Experience
Santander Bank, N.A. July 2013 - October 2013
Banesto March 1993 - July 2012
Skills
Trade Finance, Correspondent Banking, Structured Finance, Banking, Syndications, Financial Institutions, Corporate Banking, Portfolio Management, Loans, Project Finance, Trading
Education
Pace University - Lubin School of Business
Bachelor of Business Administration (BBA), Business Administration and Management, General
New York University
Diploma, Credit Analisys
Santander Bank, N.A. July 2013 - October 2013
Banesto March 1993 - July 2012
Skills
Trade Finance, Correspondent Banking, Structured Finance, Banking, Syndications, Financial Institutions, Corporate Banking, Portfolio Management, Loans, Project Finance, Trading
Education
Pace University - Lubin School of Business
Bachelor of Business Administration (BBA), Business Administration and Management, General
New York University
Diploma, Credit Analisys
Todd Pennas Todd Pennas's Santander Bank, N.A. Experience March 2014 - Present
Job Global Risk and Compliance Program Manager at Santander Bank, N.A.
Industry Financial Services
Experience
Santander Bank, N.A. March 2014 - Present
BNY Mellon December 2007 - Present
BNY Mellon July 2006 - June 2007
Mellon Financial July 2004 - June 2006
Mellon Financial July 2003 - July 2004
Mellon Financial June 1999 - July 2000
Mellon Financial August 1998 - July 1999
Skills
Operational Risk..., Internal Audit, Enterprise Risk..., Compliance, SOX, Risk, Due Diligence, Asset Management, AML, Financial Risk
Education
Western New England College School of Law 1995 — 1998
Jurist Doctorate, Law
Nova Southeastern University 2001 — 2003
Masters of Business, Finance, Human
Westfield State College 1989 — 1993
Bachlor of Arts, History, Political Science
Santander Bank, N.A. March 2014 - Present
BNY Mellon December 2007 - Present
BNY Mellon July 2006 - June 2007
Mellon Financial July 2004 - June 2006
Mellon Financial July 2003 - July 2004
Mellon Financial June 1999 - July 2000
Mellon Financial August 1998 - July 1999
Skills
Operational Risk..., Internal Audit, Enterprise Risk..., Compliance, SOX, Risk, Due Diligence, Asset Management, AML, Financial Risk
Education
Western New England College School of Law 1995 — 1998
Jurist Doctorate, Law
Nova Southeastern University 2001 — 2003
Masters of Business, Finance, Human
Westfield State College 1989 — 1993
Bachlor of Arts, History, Political Science
Koshal Yerramsetty Koshal Yerramsetty's Santander Bank, N.A. Experience July 2013 - December 2013
Job Student at Northeastern University
Industry Financial Services
Experience
Pioneer Investments July 2014 - December 2014
Santander Bank, N.A. July 2013 - December 2013
Navayuga Group July 2012 - August 2012
Skills
PowerPoint, Microsoft Office, QlikView, SAP Orion, Microsoft Excel, Microsoft Word, Research, Teamwork, Social Media, Public Speaking, English, Project Delivery, Project Planning
Education
Northeastern University 2010 — 2015
Bachelor of Business Administration (BBA), Finance, General
Hyderabad Public School 1996 — 2010
Pioneer Investments July 2014 - December 2014
Santander Bank, N.A. July 2013 - December 2013
Navayuga Group July 2012 - August 2012
Skills
PowerPoint, Microsoft Office, QlikView, SAP Orion, Microsoft Excel, Microsoft Word, Research, Teamwork, Social Media, Public Speaking, English, Project Delivery, Project Planning
Education
Northeastern University 2010 — 2015
Bachelor of Business Administration (BBA), Finance, General
Hyderabad Public School 1996 — 2010
Sandra Otzel Awad Sandra Otzel Awad's Santander Bank, N.A. Experience July 2015 - Present
Job Universal Operations Specialist at Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A. July 2015 - Present
Santander Bank, N.A. January 2014 - Present
Wells Fargo September 2011 - August 2012
Skills
Branch Banking, Banking, Retail Banking
Education
Northwest University 2002 — 2006
Santander Bank, N.A. July 2015 - Present
Santander Bank, N.A. January 2014 - Present
Wells Fargo September 2011 - August 2012
Skills
Branch Banking, Banking, Retail Banking
Education
Northwest University 2002 — 2006
Federico Papa's Santander Bank, N.A. Experience June 2011 - Present
Job Head of Santander U.S. Global Banking & Markets
Industry Banking
Experience
Santander Bank, N.A. June 2011 - Present
Banco Santander 2009 - 2011
Banco Santander 2007 - 2009
ABN AMRO Bank N.V. 2007 - 2007
ABN AMRO Bank N.V. January 2004 - December 2006
ABN AMRO Bank N.V. 1993 - 2003
Skills
Structured Finance, Investment Banking, Banking, Corporate Finance, Strategic Planning, Capital Markets, Commercial Banking, Credit Analysis, Commodity, Portfolio Management, Credit
Education
Northwestern University - Kellogg School of Management 1998 — 2000
Master of Business Administration (MBA)
Universidad de la República 1989 — 1994
Bachelor of Science in Economics
Santander Bank, N.A. June 2011 - Present
Banco Santander 2009 - 2011
Banco Santander 2007 - 2009
ABN AMRO Bank N.V. 2007 - 2007
ABN AMRO Bank N.V. January 2004 - December 2006
ABN AMRO Bank N.V. 1993 - 2003
Skills
Structured Finance, Investment Banking, Banking, Corporate Finance, Strategic Planning, Capital Markets, Commercial Banking, Credit Analysis, Commodity, Portfolio Management, Credit
Education
Northwestern University - Kellogg School of Management 1998 — 2000
Master of Business Administration (MBA)
Universidad de la República 1989 — 1994
Bachelor of Science in Economics
Chester Lucas Britt's Santander Bank, N.A. Experience January 2013 - August 2014
Job Financial Intelligence Analyst at Webster Bank
Industry Financial Services
Experience
Webster Bank August 2014 - Present
Santander Bank, N.A. January 2013 - August 2014
Ben and Jerry's March 2011 - December 2012
Ben and Jerry's DC Scoop Shops March 2012 - June 2012
Interpol January 2012 - June 2012
State Ethics Commission January 2011 - June 2011
Massachusetts Department of Developmental Services January 2010 - June 2010
Skills
Analytic Thinking, Data Analysis, AML, Analysis, Nonprofits, Social Networking, Leadership, Bank Secrecy Act, Investigation, Microsoft Excel, Event Planning, Customer Service, Research, Microsoft Office, Social Media, Public Speaking, Mac, Politics, Facebook, Spanish, PowerPoint, Statistics, Business Statistics, JMP, Oracle, Oracle SQL Developer, Visio
Education
The University of Connecticut School of Business 2014 — 2016
MS Business Analytics and Project Management, Business Intelligence, Project Management
Northeastern University 2008 — 2013
Bachelor of Science (B.S.), Political Science and Government, Graduate
Northeastern University 2008 — 2013
Bachelor of Science (BS), Political Science, 3.7
Mountain Ridge High School 2004 — 2008
Diploma
Webster Bank August 2014 - Present
Santander Bank, N.A. January 2013 - August 2014
Ben and Jerry's March 2011 - December 2012
Ben and Jerry's DC Scoop Shops March 2012 - June 2012
Interpol January 2012 - June 2012
State Ethics Commission January 2011 - June 2011
Massachusetts Department of Developmental Services January 2010 - June 2010
Skills
Analytic Thinking, Data Analysis, AML, Analysis, Nonprofits, Social Networking, Leadership, Bank Secrecy Act, Investigation, Microsoft Excel, Event Planning, Customer Service, Research, Microsoft Office, Social Media, Public Speaking, Mac, Politics, Facebook, Spanish, PowerPoint, Statistics, Business Statistics, JMP, Oracle, Oracle SQL Developer, Visio
Education
The University of Connecticut School of Business 2014 — 2016
MS Business Analytics and Project Management, Business Intelligence, Project Management
Northeastern University 2008 — 2013
Bachelor of Science (B.S.), Political Science and Government, Graduate
Northeastern University 2008 — 2013
Bachelor of Science (BS), Political Science, 3.7
Mountain Ridge High School 2004 — 2008
Diploma
Peter Ejeh, MBA Peter Ejeh, MBA's Santander Bank, N.A. Experience June 2014 - Present
Job Personal Banker at Santander Bank
Industry Banking
Experience
Santander Bank, N.A. June 2014 - Present
Santander Bank, N.A. June 2014 - Present
New Jersey City University School of Business August 2012 - December 2013
Ricoh Business Solutions September 2011 - June 2012
New Jersey City University September 2008 - May 2011
Skills
Student Affairs, Research, Public Speaking, Student Development, PowerPoint, Microsoft Office, Event Planning, Community Outreach, Editing, Higher Education, Program Development, Admissions, Recruiting, Leadership, Training
Education
New Jersey City University 2012 — 2013
Master of Business Administration (M.B.A.), Organizational Management and Leadership
New Jersey City University 2007 — 2011
Bachelor of Science (B.S.), International Business
Santander Bank, N.A. June 2014 - Present
Santander Bank, N.A. June 2014 - Present
New Jersey City University School of Business August 2012 - December 2013
Ricoh Business Solutions September 2011 - June 2012
New Jersey City University September 2008 - May 2011
Skills
Student Affairs, Research, Public Speaking, Student Development, PowerPoint, Microsoft Office, Event Planning, Community Outreach, Editing, Higher Education, Program Development, Admissions, Recruiting, Leadership, Training
Education
New Jersey City University 2012 — 2013
Master of Business Administration (M.B.A.), Organizational Management and Leadership
New Jersey City University 2007 — 2011
Bachelor of Science (B.S.), International Business
Nadyme Murteira's Santander Bank, N.A. Experience February 2008 - Present
Job AVP Design Specialist II at Santander
Industry Banking
Experience
Santander Bank, N.A. February 2008 - Present
Independence Community Bank November 2003 - February 2008
Skills
Articulate Storyline, Adobe Captivate, PowerPoint, Banking, Assima, Training, Customer Service, Microsoft Office, FS Pro, Cross Selling, Coaching, Management, Sales, Leadership
Education
New York University
Corporate Trainer
Union County College
Santander Bank, N.A. February 2008 - Present
Independence Community Bank November 2003 - February 2008
Skills
Articulate Storyline, Adobe Captivate, PowerPoint, Banking, Assima, Training, Customer Service, Microsoft Office, FS Pro, Cross Selling, Coaching, Management, Sales, Leadership
Education
New York University
Corporate Trainer
Union County College
Yannick Lewis Yannick Lewis's Santander Bank, N.A. Experience August 2013 - Present
Job Advance Teller Coach/ Backup Regional Advance Teller Lead Coach at Banco Santander
Industry Banking
Experience
Santander Bank, N.A. August 2013 - Present
Santander Bank, N.A. September 2010 - Present
Marriott International February 2007 - June 2010
Marriott International November 2000 - February 2007
Skills
Analysis, Sales, Research, Customer Service, Customer Satisfaction, Microsoft Office, Accounts Payable, Bank Reconciliation, Management, Bank Secrecy Act, Anti Money Laundering, Multicultural, Coaching
Education
Northeastern University 2000 — 2006
Bachelor of Science (BS), Business Administration and Management, General
Santander Bank, N.A. August 2013 - Present
Santander Bank, N.A. September 2010 - Present
Marriott International February 2007 - June 2010
Marriott International November 2000 - February 2007
Skills
Analysis, Sales, Research, Customer Service, Customer Satisfaction, Microsoft Office, Accounts Payable, Bank Reconciliation, Management, Bank Secrecy Act, Anti Money Laundering, Multicultural, Coaching
Education
Northeastern University 2000 — 2006
Bachelor of Science (BS), Business Administration and Management, General
Tathagat Pathak Tathagat Pathak's Santander Bank, N.A. Experience October 2014 - Present
Job Ops Data Quality Team Leader I at Santander Bank N.A.
Industry Mechanical or Industrial Engineering
Experience
Santander Bank, N.A. October 2014 - Present
Santander Bank, N.A. January 2014 - May 2014
Santander Bank, N.A. September 2013 - December 2013
Santander Bank, N.A. May 2013 - August 2013
Northeastern University September 2012 - May 2013
College of Engineering May 2012 - May 2013
Northeastern University May 2012 - May 2013
Northeastern University January 2012 - April 2012
Skills
Matlab, LaTeX, Simulations, Arena Simulation..., ANSYS, Solidworks, Minitab, Statistics, Operations Research, Discrete Event..., CutViewer turn, CutViewer mill, C, C++, Java, Value Stream Mapping, 6S, Andon, JIT, Kanban, A3 Thinking, Lean Manufacturing, Mathematical Modeling, Mathematica, Labview, SPSS, Industrial Engineering, Pro Engineer
Education
Northeastern University 2011 — 2013
Master of Science, Industrial Engineering
Sardar Patel University 2007 — 2011
Bachelor of Engineering, Mechatronics engineering
Santander Bank, N.A. October 2014 - Present
Santander Bank, N.A. January 2014 - May 2014
Santander Bank, N.A. September 2013 - December 2013
Santander Bank, N.A. May 2013 - August 2013
Northeastern University September 2012 - May 2013
College of Engineering May 2012 - May 2013
Northeastern University May 2012 - May 2013
Northeastern University January 2012 - April 2012
Skills
Matlab, LaTeX, Simulations, Arena Simulation..., ANSYS, Solidworks, Minitab, Statistics, Operations Research, Discrete Event..., CutViewer turn, CutViewer mill, C, C++, Java, Value Stream Mapping, 6S, Andon, JIT, Kanban, A3 Thinking, Lean Manufacturing, Mathematical Modeling, Mathematica, Labview, SPSS, Industrial Engineering, Pro Engineer
Education
Northeastern University 2011 — 2013
Master of Science, Industrial Engineering
Sardar Patel University 2007 — 2011
Bachelor of Engineering, Mechatronics engineering
Anthony Sibilia Anthony Sibilia's Santander Bank, N.A. Experience 2013 - 2014
Job Investigations
Industry Security and Investigations
Experience
Absolute Investigations, Inc. 2015 - Present
Massachusetts Department of Revenue, Criminal Investigations Bureau 2014 - 2015
Santander Bank, N.A. 2013 - 2014
AFIS - All Financial Investigative Solutions 2012 - 2014
Commonwealth of Massachusetts, Office of the Attorney General 2012 - 2013
Internal Revenue Service 1991 - 2012
Internal Revenue Service 1991 - 1992
Skills
Criminal Law, Criminal Investigations, Law Enforcement, Surveillance, Fraud, Interrogation, Investigation, Investigative Research, Internal Investigations, Enforcement, Background Checks, Anti Money Laundering, Report Writing, Analysis, Due Diligence, Tax Law, Legal, Private Investigations, Litigation, Interviews, Civil Litigation, Accounting, Physical Security, Finance, Firearms, Homeland Security, Public Safety, Evidence, Criminal Justice, Crime Prevention
Education
Northeastern University
Bachelor of Science (B.S.), Accounting and Finance
Absolute Investigations, Inc. 2015 - Present
Massachusetts Department of Revenue, Criminal Investigations Bureau 2014 - 2015
Santander Bank, N.A. 2013 - 2014
AFIS - All Financial Investigative Solutions 2012 - 2014
Commonwealth of Massachusetts, Office of the Attorney General 2012 - 2013
Internal Revenue Service 1991 - 2012
Internal Revenue Service 1991 - 1992
Skills
Criminal Law, Criminal Investigations, Law Enforcement, Surveillance, Fraud, Interrogation, Investigation, Investigative Research, Internal Investigations, Enforcement, Background Checks, Anti Money Laundering, Report Writing, Analysis, Due Diligence, Tax Law, Legal, Private Investigations, Litigation, Interviews, Civil Litigation, Accounting, Physical Security, Finance, Firearms, Homeland Security, Public Safety, Evidence, Criminal Justice, Crime Prevention
Education
Northeastern University
Bachelor of Science (B.S.), Accounting and Finance
Steven P. Shackleton, PMP's Santander Bank, N.A. Experience August 2011 - Present
Job FP&A Professional, PMP, and Small Business Owner
Industry Financial Services
Experience
Santander Bank, N.A. August 2011 - Present
Jump On In of Portsmouth March 2011 - Present
T. Rowe Price December 2010 - August 2011
BNY Mellon December 2010 - February 2011
Fidelity Investments November 2005 - February 2009
Kadant, Inc. May 2004 - November 2005
Fidelity Investments December 1999 - October 2002
Fidelity Investments January 1992 - December 1999
Metropolitan Life Insurance Company May 1988 - December 1991
GTE July 1978 - May 1988
Education
Suffolk University - Sawyer School of Management 1983 — 1984
MBA
University of Arizona 1975 — 1978
BS, Accounting
Northeastern University 1973 — 1974
Criminal Justice
Santander Bank, N.A. August 2011 - Present
Jump On In of Portsmouth March 2011 - Present
T. Rowe Price December 2010 - August 2011
BNY Mellon December 2010 - February 2011
Fidelity Investments November 2005 - February 2009
Kadant, Inc. May 2004 - November 2005
Fidelity Investments December 1999 - October 2002
Fidelity Investments January 1992 - December 1999
Metropolitan Life Insurance Company May 1988 - December 1991
GTE July 1978 - May 1988
Education
Suffolk University - Sawyer School of Management 1983 — 1984
MBA
University of Arizona 1975 — 1978
BS, Accounting
Northeastern University 1973 — 1974
Criminal Justice
Gerry Feldman NMLS 331085's Santander Bank, N.A. Experience January 2011 - October 2012
Job Wells Fargo Home Loans
Industry Banking
Experience
Wells Fargo Home Mortgage December 2014 - Present
Bank of America October 2012 - November 2014
Santander Bank, N.A. January 2011 - October 2012
JPMorgan Chase January 2008 - June 2010
Mortgage IT, subsidiary of Deutsche Bank May 2005 - November 2007
Skills
Condos, Cooperative, Conforming, Jumbo, Self-Employed, Investors, FHA, Mortgage Lending, Mortgage Banking, Referrals, Investments, Residential Homes, Finance, Loan Origination, Refinance, VA loans, Investment Properties, Real Estate, Credit, Loans, First Time Home Buyers, Real Estate Transactions, FHA financing, Real Estate Economics, Real Estate Financing, Residential Mortgages, VA Loans, Sales, Short Sales, Relocation, REO, Single Family Homes
Education
Northeastern University
Wellesley High School
Wells Fargo Home Mortgage December 2014 - Present
Bank of America October 2012 - November 2014
Santander Bank, N.A. January 2011 - October 2012
JPMorgan Chase January 2008 - June 2010
Mortgage IT, subsidiary of Deutsche Bank May 2005 - November 2007
Skills
Condos, Cooperative, Conforming, Jumbo, Self-Employed, Investors, FHA, Mortgage Lending, Mortgage Banking, Referrals, Investments, Residential Homes, Finance, Loan Origination, Refinance, VA loans, Investment Properties, Real Estate, Credit, Loans, First Time Home Buyers, Real Estate Transactions, FHA financing, Real Estate Economics, Real Estate Financing, Residential Mortgages, VA Loans, Sales, Short Sales, Relocation, REO, Single Family Homes
Education
Northeastern University
Wellesley High School
Paul Pastorelle, PMP Paul Pastorelle, PMP's Santander Bank, N.A. Experience August 2015 - Present
Job Senior Consultant at Deutsche Bank
Industry Information Technology and Services
Experience
Santander Bank, N.A. August 2015 - Present
ConCorp United, Inc. January 1983 - Present
Bank of NY June 2015 - July 2015
Deutsche Bank 2013 - May 2015
Metropolitan Life Insurance Company February 2011 - December 2012
Blue Cross Blue Shield August 2010 - February 2011
PIPC/Cognizant August 2010 - February 2011
Bloomberg March 2010 - June 2010
Morgan Stanley February 2007 - September 2009
MORGAN STANLEY INC January 1997 - February 2009
Skills
Program Management, Risk Management, Project Management, Vendor Management, Business Analysis, Banking, Business Process, Process Improvement, IT Management, PMP, PMO, ITIL, SDLC, Leadership, Change Management, Requirements Analysis, IT Strategy, Project Portfolio..., Software Project..., Governance, Business Intelligence, Business Process..., Outsourcing, Financial Services, Management, Strategy
Education
New York University 1995 — 2000
Masters, Information Systems
Baruch College
BBA, Accounting
New York University
Master's degree, Information Technology
Santander Bank, N.A. August 2015 - Present
ConCorp United, Inc. January 1983 - Present
Bank of NY June 2015 - July 2015
Deutsche Bank 2013 - May 2015
Metropolitan Life Insurance Company February 2011 - December 2012
Blue Cross Blue Shield August 2010 - February 2011
PIPC/Cognizant August 2010 - February 2011
Bloomberg March 2010 - June 2010
Morgan Stanley February 2007 - September 2009
MORGAN STANLEY INC January 1997 - February 2009
Skills
Program Management, Risk Management, Project Management, Vendor Management, Business Analysis, Banking, Business Process, Process Improvement, IT Management, PMP, PMO, ITIL, SDLC, Leadership, Change Management, Requirements Analysis, IT Strategy, Project Portfolio..., Software Project..., Governance, Business Intelligence, Business Process..., Outsourcing, Financial Services, Management, Strategy
Education
New York University 1995 — 2000
Masters, Information Systems
Baruch College
BBA, Accounting
New York University
Master's degree, Information Technology
Raysa Ortiz's Santander Bank, N.A. Experience May 2007 - November 2010
Job Branch Manager at Rockland Trust
Industry Banking
Experience
Rockland Trust February 2015 - Present
Peoples Federal Savings Bank May 2011 - February 2015
Santander Bank, N.A. May 2007 - November 2010
Citizens Bank May 2002 - May 2007
Skills
Customer Service, Retail Banking, Banking, Credit, Sales, Loans, Credit Analysis, Microsoft Office, Risk Management, Management, Leadership, Strategic Planning, Financial Analysis, Sales Management, Team Building, Consumer Lending, Commercial Banking, Commercial Lending, Small Business Lending, Finance
Education
New England College of Business and Finance 2015 — 2019
Bachelor’s Degree, Finance and Financial Management Services
Quincy College
Rockland Trust February 2015 - Present
Peoples Federal Savings Bank May 2011 - February 2015
Santander Bank, N.A. May 2007 - November 2010
Citizens Bank May 2002 - May 2007
Skills
Customer Service, Retail Banking, Banking, Credit, Sales, Loans, Credit Analysis, Microsoft Office, Risk Management, Management, Leadership, Strategic Planning, Financial Analysis, Sales Management, Team Building, Consumer Lending, Commercial Banking, Commercial Lending, Small Business Lending, Finance
Education
New England College of Business and Finance 2015 — 2019
Bachelor’s Degree, Finance and Financial Management Services
Quincy College
Eli Gonzalez's Santander Bank, N.A. Experience May 2015 - Present
Job Client Management Team Leader I at Santander Bank, N.A.
Industry Financial Services
Experience
Santander Bank, N.A. May 2015 - Present
Computershare US August 2006 - May 2015
A.B. Watley August 1999 - December 2000
Citicorp Investment Services November 1996 - August 1999
M.S. Farrell July 1993 - November 1996
Skills
Subject Matter Experts, Technical Writing, Equities Compensation, Constructive Feedback, Project Management, Quality Assurance, Performance Reviews, Management, Process Improvement, Leadership, Financial Services, Employee Stock Options, Customer Service, Microsoft Office, Transfer Agency, Time Management, Employee Engagement, Customer Relations, Customer Retention, Coaching, Securities, Team Leadership, Call Centers, Investments, Relationship Building, Team Management, Team Building, Change Management, Equities, Sales, Series 24, Series 7, Series 63
Education
American Business Institute 1992 — 1992
Business
Fort Hamilton High School
Business
New York Institute of Technology
Management of Information Systems
Santander Bank, N.A. May 2015 - Present
Computershare US August 2006 - May 2015
A.B. Watley August 1999 - December 2000
Citicorp Investment Services November 1996 - August 1999
M.S. Farrell July 1993 - November 1996
Skills
Subject Matter Experts, Technical Writing, Equities Compensation, Constructive Feedback, Project Management, Quality Assurance, Performance Reviews, Management, Process Improvement, Leadership, Financial Services, Employee Stock Options, Customer Service, Microsoft Office, Transfer Agency, Time Management, Employee Engagement, Customer Relations, Customer Retention, Coaching, Securities, Team Leadership, Call Centers, Investments, Relationship Building, Team Management, Team Building, Change Management, Equities, Sales, Series 24, Series 7, Series 63
Education
American Business Institute 1992 — 1992
Business
Fort Hamilton High School
Business
New York Institute of Technology
Management of Information Systems
Michele Rizzo's Santander Bank, N.A. Experience August 2013 - August 2014
Job Vice President at The Peak Accounting & Audit Groups
Industry Accounting
Experience
The Peak Accounting & Audit Groups August 2014 - Present
Santander Bank, N.A. August 2013 - August 2014
The Peak Accounting Group, Inc. September 2011 - August 2013
Trandon Associates, Inc. November 2009 - September 2011
First Wireless Group, Inc November 2007 - November 2009
Lloyd Staffing September 2006 - November 2007
Education
New York Institute of Technology-Old Westbury
Bachelors Degree, Communication Arts
The Peak Accounting & Audit Groups August 2014 - Present
Santander Bank, N.A. August 2013 - August 2014
The Peak Accounting Group, Inc. September 2011 - August 2013
Trandon Associates, Inc. November 2009 - September 2011
First Wireless Group, Inc November 2007 - November 2009
Lloyd Staffing September 2006 - November 2007
Education
New York Institute of Technology-Old Westbury
Bachelors Degree, Communication Arts
Laura Bica Laura Bica's Santander Bank, N.A. Experience November 2014 - Present
Job FIU/AML Team Manager at Santander Bank
Industry Banking
Experience
Santander Bank, N.A. November 2014 - Present
Sovereign/Santander Bank June 2011 - Present
Sovereign Bank April 2006 - June 2011
Sovereign Bank June 2004 - April 2006
Skills
Microsoft Office, Access, Compliance, Analysis, Due Diligence, Banking, Retail Banking, AML, Customer Service
Education
Oakland University 2000 — 2003
Bachelor of Arts, Psychology
Temple University 1998 — 2000
Bachelor of Arts, Psychology
Santander Bank, N.A. November 2014 - Present
Sovereign/Santander Bank June 2011 - Present
Sovereign Bank April 2006 - June 2011
Sovereign Bank June 2004 - April 2006
Skills
Microsoft Office, Access, Compliance, Analysis, Due Diligence, Banking, Retail Banking, AML, Customer Service
Education
Oakland University 2000 — 2003
Bachelor of Arts, Psychology
Temple University 1998 — 2000
Bachelor of Arts, Psychology
Vershara Brown Vershara Brown's Santander Bank, N.A. Experience August 2012 - June 2013
Job CORI Analyst for DCF
Industry Government Administration
Experience
Commonwealth of Massachusetts- Dept. of Children and Families May 2014 - Present
Sigma Gamma Rho Sorority, Inc. May 2009 - 2015
Commonwealth of Massachusetts- Dept. of Transitional Assistance June 2013 - May 2014
Santander Bank, N.A. August 2012 - June 2013
MA Department of Children and Families March 2012 - July 2012
Community Resources For Justice June 2011 - December 2011
Northeastern University July 2010 - May 2011
Best Buy May 2007 - September 2010
Roxbury Trial Court July 2009 - December 2009
Skills
Customer Service, Microsoft Word, Microsoft Excel, Microsoft Office, Leadership, Web Browsing, Mac OS X, Microsoft Windows, Microsoft Powerpoint, Microsoft Access, Banking, Administrative..., Social Services, SPSS, PowerPoint, Event Planning, Community Building, Outlook, Highly detail oriented, Diligent, Public Speaking
Education
Northeastern University 2007 — 2011
Bachelor of Science (BS), Criminal Justice, 3.29
Commonwealth of Massachusetts- Dept. of Children and Families May 2014 - Present
Sigma Gamma Rho Sorority, Inc. May 2009 - 2015
Commonwealth of Massachusetts- Dept. of Transitional Assistance June 2013 - May 2014
Santander Bank, N.A. August 2012 - June 2013
MA Department of Children and Families March 2012 - July 2012
Community Resources For Justice June 2011 - December 2011
Northeastern University July 2010 - May 2011
Best Buy May 2007 - September 2010
Roxbury Trial Court July 2009 - December 2009
Skills
Customer Service, Microsoft Word, Microsoft Excel, Microsoft Office, Leadership, Web Browsing, Mac OS X, Microsoft Windows, Microsoft Powerpoint, Microsoft Access, Banking, Administrative..., Social Services, SPSS, PowerPoint, Event Planning, Community Building, Outlook, Highly detail oriented, Diligent, Public Speaking
Education
Northeastern University 2007 — 2011
Bachelor of Science (BS), Criminal Justice, 3.29
Krystal Slick's Santander Bank, N.A. Experience October 2014 - Present
Job Driven Banking Professional looking for a full time position in Banking and Management
Industry Banking
Experience
Santander Bank, N.A. October 2014 - Present
Sun National Bank April 2014 - October 2014
TD November 2011 - May 2013
TD October 2010 - November 2011
TD March 2003 - October 2010
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Fidelity, Notary Public, Lotus Notes, NAMES Report, facilities report, Microsoft Office 2007, Encore, NMLS Licensed, NMLS, certified consumer..., Highly Detailed, Prompt, Retail Banking, Commercial Banking, Customer Service, Relationship Management, Banking, Sales, Branch Banking, Management, Consumer Lending, Credit, Cross Selling, Loans, Mortgage Lending
Education
Ocean County College 2003 — 2004
N/A
Toms River North High School 1999 — 2003
High School Diploma
Santander Bank, N.A. October 2014 - Present
Sun National Bank April 2014 - October 2014
TD November 2011 - May 2013
TD October 2010 - November 2011
TD March 2003 - October 2010
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Fidelity, Notary Public, Lotus Notes, NAMES Report, facilities report, Microsoft Office 2007, Encore, NMLS Licensed, NMLS, certified consumer..., Highly Detailed, Prompt, Retail Banking, Commercial Banking, Customer Service, Relationship Management, Banking, Sales, Branch Banking, Management, Consumer Lending, Credit, Cross Selling, Loans, Mortgage Lending
Education
Ocean County College 2003 — 2004
N/A
Toms River North High School 1999 — 2003
High School Diploma
MacKenzie Barrett's Santander Bank, N.A. Experience September 2012 - April 2013
Job Administrative Assistant at Bank of New England
Industry Banking
Experience
Bank of New England August 2014 - Present
Bank of New England April 2013 - August 2014
Babies "R” Us June 2010 - June 2013
Santander Bank, N.A. September 2012 - April 2013
Education
Northern Essex Community College 2010 — 2014
Salem High School 2006 — 2010
Bank of New England August 2014 - Present
Bank of New England April 2013 - August 2014
Babies "R” Us June 2010 - June 2013
Santander Bank, N.A. September 2012 - April 2013
Education
Northern Essex Community College 2010 — 2014
Salem High School 2006 — 2010
Michele Popham's Santander Bank, N.A. Experience September 2013 - Present
Job Branch Manager II
Industry Financial Services
Experience
Santander Bank, N.A. September 2013 - Present
People's United Bank 2008 - 2013
Hampshire First Bank 2006 - 2008
Skills
Consumer Lending, Customer Experience, Mortgage Lending, Cross Selling, Relationship Management, Training, Loan Origination, Branch Management, Home Equity Loans, Home Equity Lines of..., Life Insurance, Retail Banking, Customer Service, Banking, Credit, Management, Small Business Lending, Deposits, Loans, Mortgage Banking, Residential Mortgages, Business Relationship...
Education
Southern NH University
Bachelor's degree, Organizational Leadership
Nashua Community College
Associate of Science (A.S.), Business Management
Nashua Community College
Certification, Human Resources Management
Santander Bank, N.A. September 2013 - Present
People's United Bank 2008 - 2013
Hampshire First Bank 2006 - 2008
Skills
Consumer Lending, Customer Experience, Mortgage Lending, Cross Selling, Relationship Management, Training, Loan Origination, Branch Management, Home Equity Loans, Home Equity Lines of..., Life Insurance, Retail Banking, Customer Service, Banking, Credit, Management, Small Business Lending, Deposits, Loans, Mortgage Banking, Residential Mortgages, Business Relationship...
Education
Southern NH University
Bachelor's degree, Organizational Leadership
Nashua Community College
Associate of Science (A.S.), Business Management
Nashua Community College
Certification, Human Resources Management
Raj Chalikonda Raj Chalikonda's Santander Bank, N.A. Experience July 2015 - Present
Job SSIS, SSRS, BI Developer
Industry Information Technology and Services
Experience
Santander Bank, N.A. July 2015 - Present
Connecticut Judicial Branch June 2014 - June 2015
SpectraMD USA, Inc. May 2013 - May 2014
GE Healthcare February 2012 - April 2013
Biomet March 2011 - December 2011
Skills
C#, SQL, ASP.NET, Java, Oracle, Unix, ADO.NET, DB2, Microsoft SQL Server, .NET, WPF, Software Development, C++, CSS, AJAX, Web Services, Databases, XML
Education
NJIT
MS, Information Systems
University of Michigan
Bachelor of Science (BS), Computer Science
Santander Bank, N.A. July 2015 - Present
Connecticut Judicial Branch June 2014 - June 2015
SpectraMD USA, Inc. May 2013 - May 2014
GE Healthcare February 2012 - April 2013
Biomet March 2011 - December 2011
Skills
C#, SQL, ASP.NET, Java, Oracle, Unix, ADO.NET, DB2, Microsoft SQL Server, .NET, WPF, Software Development, C++, CSS, AJAX, Web Services, Databases, XML
Education
NJIT
MS, Information Systems
University of Michigan
Bachelor of Science (BS), Computer Science
Adam Stock Adam Stock's Santander Bank, N.A. Experience July 2014 - July 2015
Job Compliance Investigator
Industry Security and Investigations
Experience
Liberty Mutual Insurance July 2015 - Present
Santander Bank, N.A. July 2014 - July 2015
Santander Bank, N.A. November 2012 - July 2014
Cambridge Police Department January 2011 - May 2012
Community Resources For Justice April 2009 - December 2009
Trial Court of the Commonwealth of Massachusetts January 2009 - June 2009
Skills
Microsoft Office, Criminal Justice, Customer Service, Research, Outlook, Public Speaking, Data Analysis, Time Management, Criminal Investigations, Financial Analysis, Analysis, PowerPoint, Microsoft Word, Private Investigations, AML, Bank Secrecy Act, Investigation, Management, Anti Money Laundering
Education
Northeastern University 2007 — 2012
BS, Criminal Justice
Northeastern University 2007 — 2012
Bachelor of Science (B.S.), Criminal Justice
Liberty Mutual Insurance July 2015 - Present
Santander Bank, N.A. July 2014 - July 2015
Santander Bank, N.A. November 2012 - July 2014
Cambridge Police Department January 2011 - May 2012
Community Resources For Justice April 2009 - December 2009
Trial Court of the Commonwealth of Massachusetts January 2009 - June 2009
Skills
Microsoft Office, Criminal Justice, Customer Service, Research, Outlook, Public Speaking, Data Analysis, Time Management, Criminal Investigations, Financial Analysis, Analysis, PowerPoint, Microsoft Word, Private Investigations, AML, Bank Secrecy Act, Investigation, Management, Anti Money Laundering
Education
Northeastern University 2007 — 2012
BS, Criminal Justice
Northeastern University 2007 — 2012
Bachelor of Science (B.S.), Criminal Justice
Erika Dasilva's Santander Bank, N.A. Experience November 2010 - October 2012
Job Assistant Branch Manager at Citizens Bank
Industry Banking
Experience
Citizens Bank June 2014 - Present
Santander Bank, N.A. November 2010 - October 2012
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking
Education
New England College of Business and Finance 2005 — 2008
Associate's degree, Accounting and Finance
Citizens Bank June 2014 - Present
Santander Bank, N.A. November 2010 - October 2012
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking
Education
New England College of Business and Finance 2005 — 2008
Associate's degree, Accounting and Finance
Aldi Myteberi Aldi Myteberi's Santander Bank, N.A. Experience March 2015 - Present
Job VP: National Director of Commercial Sales at Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A. March 2015 - Present
First Data Merchant Services February 2014 - March 2015
Bank of America Merchant Services August 2009 - January 2014
H&A Riverside Inc. October 2005 - February 2010
Nextel / Custom Wireless February 2001 - September 2005
Skills
Credit, Credit Analysis, Banking, Credit Cards, Loans, Relationship Management, Retail Banking, Consumer Lending, Lines Of Credit, Small Business Lending, Cross Selling, Loan Origination, Commercial Banking, Leadership, Management, Commercial Lending, Portfolio Management, Sales, Business Development, Finance, Sales Management, Financial Services, Payments, Strategy, Customer Service
Education
Northeastern University
Bachelor's degree, Accounting and Finance
Villanova University
Six Sigma Black Belt
Santander Bank, N.A. March 2015 - Present
First Data Merchant Services February 2014 - March 2015
Bank of America Merchant Services August 2009 - January 2014
H&A Riverside Inc. October 2005 - February 2010
Nextel / Custom Wireless February 2001 - September 2005
Skills
Credit, Credit Analysis, Banking, Credit Cards, Loans, Relationship Management, Retail Banking, Consumer Lending, Lines Of Credit, Small Business Lending, Cross Selling, Loan Origination, Commercial Banking, Leadership, Management, Commercial Lending, Portfolio Management, Sales, Business Development, Finance, Sales Management, Financial Services, Payments, Strategy, Customer Service
Education
Northeastern University
Bachelor's degree, Accounting and Finance
Villanova University
Six Sigma Black Belt
Jordan Dreier Jordan Dreier's Santander Bank, N.A. Experience June 2014 - Present
Job Personal Banker at Santander Bank, N.A.
Industry Financial Services
Experience
Santander Bank, N.A. June 2014 - Present
212 Inc. April 2013 - Present
Parks By You May 2012 - November 2012
Oberlin College September 2011 - July 2012
Center for Information Technology September 2011 - July 2012
D&R International January 2012 - February 2012
Campus Dining Services September 2010 - June 2011
Skills
Research, Public Speaking, Community Outreach, Saxophone, Microsoft Office, Editing, Non-profits, Statistics, Event Planning, Fundraising, Mathematica, LaTeX, Microsoft Excel, Teaching, Higher Education, PowerPoint, Tutoring, Microsoft Word, Mac OS X, Windows, Direct Sales, Community Development, Nonprofits, OS X
Education
Oberlin College 2008 — 2012
Bachelor of Arts (B.A.), Physics
University of Sydney 2011 — 2011
Santander Bank, N.A. June 2014 - Present
212 Inc. April 2013 - Present
Parks By You May 2012 - November 2012
Oberlin College September 2011 - July 2012
Center for Information Technology September 2011 - July 2012
D&R International January 2012 - February 2012
Campus Dining Services September 2010 - June 2011
Skills
Research, Public Speaking, Community Outreach, Saxophone, Microsoft Office, Editing, Non-profits, Statistics, Event Planning, Fundraising, Mathematica, LaTeX, Microsoft Excel, Teaching, Higher Education, PowerPoint, Tutoring, Microsoft Word, Mac OS X, Windows, Direct Sales, Community Development, Nonprofits, OS X
Education
Oberlin College 2008 — 2012
Bachelor of Arts (B.A.), Physics
University of Sydney 2011 — 2011
Jean Phillips Jean Phillips's Santander Bank, N.A. Experience August 2010 - Present
Job Executive Assistant II at Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A. August 2010 - Present
Advanta January 2007 - June 2009
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, PowerPoint, Sales, Leadership, Training, Photoshop, Organizational..., Time Management, Executive Calendar..., Travel Arrangements, Event Planning
Education
Old Dominion University
Santander Bank, N.A. August 2010 - Present
Advanta January 2007 - June 2009
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, PowerPoint, Sales, Leadership, Training, Photoshop, Organizational..., Time Management, Executive Calendar..., Travel Arrangements, Event Planning
Education
Old Dominion University
Kamara Kay, MISM's Santander Bank, N.A. Experience February 2014 - Present
Job Business Continuity Management Manager Disaster Recovery at Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A. February 2014 - Present
Georgia State Defense Force January 2006 - November 2014
Westwood College March 2009 - February 2014
Chattahoochee Technical College March 2009 - April 2013
Emerson - Flo Healthcare December 2006 - January 2009
Compaq/HP November 2000 - December 2006
PC Direct 1 October 1999 - August 2000
Continental Technology, Inc. September 1995 - August 1999
Skills
Linux, Security, Computer Hardware, Network Security, Cisco Technologies, Network Administration, Information Security, Networking, Windows, Strategic Planning, Computer Hacking..., Disaster Recovery, TCP/IP, Computer Forensics, Penetration Testing, Project Management, Routers, SQL, Business Continuity, Citrix, Cloud Computing, Computer Security, Cross-functional Team...
Education
Northcentral University 2011 — 2015
PhD, Information Security
Keller Graduate School of Management at Devry University 2002 — 2004
MS, Information System
Norwich University 1991 — 1995
BA, Studies in Peace, War, and Diplomacy
Santander Bank, N.A. February 2014 - Present
Georgia State Defense Force January 2006 - November 2014
Westwood College March 2009 - February 2014
Chattahoochee Technical College March 2009 - April 2013
Emerson - Flo Healthcare December 2006 - January 2009
Compaq/HP November 2000 - December 2006
PC Direct 1 October 1999 - August 2000
Continental Technology, Inc. September 1995 - August 1999
Skills
Linux, Security, Computer Hardware, Network Security, Cisco Technologies, Network Administration, Information Security, Networking, Windows, Strategic Planning, Computer Hacking..., Disaster Recovery, TCP/IP, Computer Forensics, Penetration Testing, Project Management, Routers, SQL, Business Continuity, Citrix, Cloud Computing, Computer Security, Cross-functional Team...
Education
Northcentral University 2011 — 2015
PhD, Information Security
Keller Graduate School of Management at Devry University 2002 — 2004
MS, Information System
Norwich University 1991 — 1995
BA, Studies in Peace, War, and Diplomacy
Scott Layton Scott Layton's Santander Bank, N.A. Experience November 2013 - June 2015
Job Store Manager II, Assistant Vice President at TD
Industry Financial Services
Experience
TD June 2015 - Present
Santander Bank, N.A. November 2013 - June 2015
Wells Fargo July 2012 - October 2013
JP Morgan Chase May 2011 - July 2012
SunTrust Bank May 2010 - May 2011
Fidelity Investments November 2008 - May 2010
Citi July 2006 - November 2008
Bank of America October 2004 - July 2006
Skills
Mortgage Banking, Loans, Mortgage Lending, Finance, Customer Satisfaction, Investments, Cross Selling, Commercial Banking, Banking, Credit, Consumer Lending, Mutual Funds, Deposits, Retail Banking, Small Business Lending, Sales
Education
Southern New Hampshire University 2009 — 2013
Master of Business Administration (MBA), Business Administration and Management, General
Northeastern University 2003 — 2007
Bachelor of Arts (B.A.), Public Affairs
TD June 2015 - Present
Santander Bank, N.A. November 2013 - June 2015
Wells Fargo July 2012 - October 2013
JP Morgan Chase May 2011 - July 2012
SunTrust Bank May 2010 - May 2011
Fidelity Investments November 2008 - May 2010
Citi July 2006 - November 2008
Bank of America October 2004 - July 2006
Skills
Mortgage Banking, Loans, Mortgage Lending, Finance, Customer Satisfaction, Investments, Cross Selling, Commercial Banking, Banking, Credit, Consumer Lending, Mutual Funds, Deposits, Retail Banking, Small Business Lending, Sales
Education
Southern New Hampshire University 2009 — 2013
Master of Business Administration (MBA), Business Administration and Management, General
Northeastern University 2003 — 2007
Bachelor of Arts (B.A.), Public Affairs
Mariana Peressini Mariana Peressini's Santander Bank, N.A. Experience 2014 - 2014
Job .
Industry Computer Networking
Experience
Santander Bank, N.A. 2014 - 2014
Skills
Team Leadership, Strategic Planning, Online Research, Work Effectively, Outlook, Teamwork, Video editing skills, Social Media Marketing, Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Networking, Excellent written and..., PowerPoint, Communication, Microsoft Outlook
Education
Northeastern University 2012 — 2014
Bachelor of Science (B.S.), Organizational Leadership with Business Minor
MassBay, Wellesley Hills, MA
Associate's degree, General Studies
Santander Bank, N.A. 2014 - 2014
Skills
Team Leadership, Strategic Planning, Online Research, Work Effectively, Outlook, Teamwork, Video editing skills, Social Media Marketing, Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Networking, Excellent written and..., PowerPoint, Communication, Microsoft Outlook
Education
Northeastern University 2012 — 2014
Bachelor of Science (B.S.), Organizational Leadership with Business Minor
MassBay, Wellesley Hills, MA
Associate's degree, General Studies
Kristi Padavano's Santander Bank, N.A. Experience January 2009 - July 2009
Job Accountant
Industry Accounting
Experience
VoIP Networks February 2015 - Present
ITA Partnership, LLC 2009 - Present
BK Specialty Foods March 2012 - April 2014
Equilibrium Consulting, LLC January 2012 - December 2012
TD April 2010 - August 2011
Santander Bank, N.A. January 2009 - July 2009
Skills
Accounting, Coaching, Fundraising, Social Networking, Banking, IT Audit, Auditing, SOX Compliancy, Balance, Research, Variance Analysis, Expenses, Canopy, Accounts Payable, Accounts Receivable, 401k, Payroll, GL
Education
Peirce College 2010 — 2012
Bachelor of Science (BS), Accounting and Business/Management
Northeastern University 2007 — 2009
VoIP Networks February 2015 - Present
ITA Partnership, LLC 2009 - Present
BK Specialty Foods March 2012 - April 2014
Equilibrium Consulting, LLC January 2012 - December 2012
TD April 2010 - August 2011
Santander Bank, N.A. January 2009 - July 2009
Skills
Accounting, Coaching, Fundraising, Social Networking, Banking, IT Audit, Auditing, SOX Compliancy, Balance, Research, Variance Analysis, Expenses, Canopy, Accounts Payable, Accounts Receivable, 401k, Payroll, GL
Education
Peirce College 2010 — 2012
Bachelor of Science (BS), Accounting and Business/Management
Northeastern University 2007 — 2009
Tracy Jeanis Tracy Jeanis's Santander Bank, N.A. Experience December 2003 - Present
Job District Sales Coordinator Santander Bank
Industry Banking
Experience
Santander Bank, N.A. December 2003 - Present
Santander Bank, N.A. December 2003 - January 2014
Union PLanters Bank July 2002 - December 2003
Skills
Loans, Retail Banking, Consumer Lending, Banking, Credit, Commercial Banking, Small Business Lending, Mortgage Lending, Commercial Lending, Credit Analysis, Branch Management, Loan Origination, Cross Selling, Branch Banking, Mortgage Banking, Leadership
Education
Northeastern University 1988 — 1990
Santander Bank, N.A. December 2003 - Present
Santander Bank, N.A. December 2003 - January 2014
Union PLanters Bank July 2002 - December 2003
Skills
Loans, Retail Banking, Consumer Lending, Banking, Credit, Commercial Banking, Small Business Lending, Mortgage Lending, Commercial Lending, Credit Analysis, Branch Management, Loan Origination, Cross Selling, Branch Banking, Mortgage Banking, Leadership
Education
Northeastern University 1988 — 1990
Kerry C's Santander Bank, N.A. Experience October 2013 - Present
Job Personal Banking Representative at Santander
Industry Banking
Experience
Santander Bank, N.A. October 2013 - Present
Spyglass Partners, LLC April 2013 - October 2013
Sovereign Bank August 2010 - April 2013
Gabriel chiropractic September 2008 - January 2012
Skills
Sales, Technical Recruiting, Recruiting, Contract Recruitment, Social Media Marketing, Social Networking, Networking, Marketing, Cloud Computing, SOA, Human Resources, Job Coaching, Job Search Strategies, Job Fairs, Job Descriptions, Behavioral Interviewing, Cold Calling, Vitek, Leadership Development, CRM, College Recruiting, Talent Acquisition, Employer Branding, Recruitment Advertising, Permanent Placement, Apheresis, Taleo, Workforce Planning, Corporate Recruiting, Employee Training, Resume Writing, Internet Recruiting, Temporary Placement, Temporary Staffing, Employee Relations, Benefits Negotiation, Staffing Services, Sourcing, New Hire Orientations, Screening, Onboarding, Screening Resumes, Building Relationships, Business Networking, Mycobacteriology, Interviews, Executive Search, Applicant Tracking..., Training, Hiring
Education
Northern Essex Community College 2011 — 2015
Santander Bank, N.A. October 2013 - Present
Spyglass Partners, LLC April 2013 - October 2013
Sovereign Bank August 2010 - April 2013
Gabriel chiropractic September 2008 - January 2012
Skills
Sales, Technical Recruiting, Recruiting, Contract Recruitment, Social Media Marketing, Social Networking, Networking, Marketing, Cloud Computing, SOA, Human Resources, Job Coaching, Job Search Strategies, Job Fairs, Job Descriptions, Behavioral Interviewing, Cold Calling, Vitek, Leadership Development, CRM, College Recruiting, Talent Acquisition, Employer Branding, Recruitment Advertising, Permanent Placement, Apheresis, Taleo, Workforce Planning, Corporate Recruiting, Employee Training, Resume Writing, Internet Recruiting, Temporary Placement, Temporary Staffing, Employee Relations, Benefits Negotiation, Staffing Services, Sourcing, New Hire Orientations, Screening, Onboarding, Screening Resumes, Building Relationships, Business Networking, Mycobacteriology, Interviews, Executive Search, Applicant Tracking..., Training, Hiring
Education
Northern Essex Community College 2011 — 2015
Steven Baldassari's Santander Bank, N.A. Experience October 2014 - Present
Job Operations Relationship Manager at Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A. October 2014 - Present
Boston Casting January 2007 - Present
Santander Bank, N.A. May 2011 - October 2014
Durango Film Productions April 2011 - December 2013
Bleacher Report February 2011 - July 2012
Boston Private Financial Holdings, Inc. November 2010 - May 2011
Professional Staffing Group August 2010 - October 2010
Brown Brothers Harriman August 2006 - August 2010
Harvard University May 2006 - August 2006
ADVANTAGE DATA INC January 2005 - September 2005
Skills
Banking, Analysis, Project Management, Leadership, Management, Training, Microsoft Excel, Finance, Process Improvement, Business Analysis, Microsoft Office, Customer Service, Sales, Event Planning, Budgets, Time Management, Financial Analysis, Outlook, Microsoft Word, Risk Management, Human Resources, Exceptional People..., Diligent, Windows, Positive Team Player, Lotus Notes, PowerPoint, Portfolio Management, Marketing, Typing, Commercial Banking, Mergers & Acquisitions, User Acceptance Testing, Business Process..., Operational Support, Thinking Outside The Box, Organization &..., Application Lifecycle..., Team Building, Depository Operations, Building Relationships, Procedure Development, Quality Assurance, Database Administration, Quality Control, Stock Trading, Communication Skills, Operational Risk..., Bloomberg Terminal, Operational Control
Education
Northeastern University 2001 — 2006
Bachelor of Science Degree in Business Administration, Dual Major: Marketing and Finance
University of Massachusetts Boston 2001 — 2002
Business Management
University of Hartford 2000 — 2001
Acton-Boxborough Regional High School 1996 — 2000
High School, Grades 9 - 12
Santander Bank, N.A. October 2014 - Present
Boston Casting January 2007 - Present
Santander Bank, N.A. May 2011 - October 2014
Durango Film Productions April 2011 - December 2013
Bleacher Report February 2011 - July 2012
Boston Private Financial Holdings, Inc. November 2010 - May 2011
Professional Staffing Group August 2010 - October 2010
Brown Brothers Harriman August 2006 - August 2010
Harvard University May 2006 - August 2006
ADVANTAGE DATA INC January 2005 - September 2005
Skills
Banking, Analysis, Project Management, Leadership, Management, Training, Microsoft Excel, Finance, Process Improvement, Business Analysis, Microsoft Office, Customer Service, Sales, Event Planning, Budgets, Time Management, Financial Analysis, Outlook, Microsoft Word, Risk Management, Human Resources, Exceptional People..., Diligent, Windows, Positive Team Player, Lotus Notes, PowerPoint, Portfolio Management, Marketing, Typing, Commercial Banking, Mergers & Acquisitions, User Acceptance Testing, Business Process..., Operational Support, Thinking Outside The Box, Organization &..., Application Lifecycle..., Team Building, Depository Operations, Building Relationships, Procedure Development, Quality Assurance, Database Administration, Quality Control, Stock Trading, Communication Skills, Operational Risk..., Bloomberg Terminal, Operational Control
Education
Northeastern University 2001 — 2006
Bachelor of Science Degree in Business Administration, Dual Major: Marketing and Finance
University of Massachusetts Boston 2001 — 2002
Business Management
University of Hartford 2000 — 2001
Acton-Boxborough Regional High School 1996 — 2000
High School, Grades 9 - 12
Natalie Pacella Natalie Pacella's Santander Bank, N.A. Experience May 2015 - Present
Job Business Analyst/Project Coordinator at Santander Bank, N.A.
Industry Staffing and Recruiting
Experience
Santander Bank, N.A. May 2015 - Present
Marchon Partners June 2014 - May 2015
Sodexo/Dana Farber November 2011 - May 2014
sanofi-aventis October 2010 - November 2011
Vertex Pharmaceuticals September 2009 - October 2010
Wellesley College May 2008 - September 2009
Corporate Incentive Solutions May 2007 - September 2008
Education
Northeastern University 2008 — 2010
Meeting & Event Planning
The New England Institute of Art 2003 — 2007
Bachelors of Science
Dedham High school 1999 — 2003
Diploma
Santander Bank, N.A. May 2015 - Present
Marchon Partners June 2014 - May 2015
Sodexo/Dana Farber November 2011 - May 2014
sanofi-aventis October 2010 - November 2011
Vertex Pharmaceuticals September 2009 - October 2010
Wellesley College May 2008 - September 2009
Corporate Incentive Solutions May 2007 - September 2008
Education
Northeastern University 2008 — 2010
Meeting & Event Planning
The New England Institute of Art 2003 — 2007
Bachelors of Science
Dedham High school 1999 — 2003
Diploma
Carol Hansen Carol Hansen's Santander Bank, N.A. Experience September 2011 - December 2014
Job Vice President, Commercial Lending at People's United Bank
Industry Financial Services
Experience
People's United Bank December 2014 - Present
Santander Bank, N.A. September 2011 - December 2014
Business Expansion Capital November 2008 - September 2011
Wachovia Corporation September 1999 - September 2008
Skills
Business Development, Negotiation, Private Equity, Leadership, Management, Sales, Loans, Project Management, Contract Negotiation, Sales Management, Business Strategy, CRM, Commercial Lending, Credit, Customer Service, Finance, Financial Analysis, Investments, Commercial Banking, Portfolio Management, Relationship Management, Risk Management, Sales Process, Selling, Strategic Financial..., Strategic Planning, Strategy, Training, Account Management, Asset Management, Business Planning, Financial Planning, Financial Services, Insurance, Mergers, Microsoft Excel, Mortgage Lending, Process Improvement
Education
Northeastern University
Master of Business Administration (MBA) & BSBA, Business Administration - Management, Business Administration and Management, General
People's United Bank December 2014 - Present
Santander Bank, N.A. September 2011 - December 2014
Business Expansion Capital November 2008 - September 2011
Wachovia Corporation September 1999 - September 2008
Skills
Business Development, Negotiation, Private Equity, Leadership, Management, Sales, Loans, Project Management, Contract Negotiation, Sales Management, Business Strategy, CRM, Commercial Lending, Credit, Customer Service, Finance, Financial Analysis, Investments, Commercial Banking, Portfolio Management, Relationship Management, Risk Management, Sales Process, Selling, Strategic Financial..., Strategic Planning, Strategy, Training, Account Management, Asset Management, Business Planning, Financial Planning, Financial Services, Insurance, Mergers, Microsoft Excel, Mortgage Lending, Process Improvement
Education
Northeastern University
Master of Business Administration (MBA) & BSBA, Business Administration - Management, Business Administration and Management, General
Siobhan O'Hara's Santander Bank, N.A. Experience April 2015 - Present
Job AntiMoney Laundering Analyst at Santander Bank, N.A.
Industry Financial Services
Experience
Santander Bank, N.A. April 2015 - Present
Rockland Trust November 2014 - April 2015
Rockland Trust February 2010 - November 2014
Rockland Trust January 2009 - February 2010
Rockland Trust October 2006 - January 2009
Skills
Microsoft Word, Microsoft Excel, Retail Banking, Customer Service, Microsoft Office, Retail Sales Experience, Customer Retention, Customer Satisfaction, Compliance, Notary Public, NMLS Licensed, LexisNexis, Banking, Loans, Branch Banking, Commercial Lending, Credit Analysis, Finance, Mortgage Lending, Financial Risk, Anti Money Laundering, Financial Analysis, Financial Services, Risk Management, Analysis
Education
New England College of Business 2015 — 2016
Master of Business Ethics and Compliance, Business Ethics and Compliance
Bridgewater State University 2011 — 2014
Bachelor's Degree, Economics, 3.3 GPA
Santander Bank, N.A. April 2015 - Present
Rockland Trust November 2014 - April 2015
Rockland Trust February 2010 - November 2014
Rockland Trust January 2009 - February 2010
Rockland Trust October 2006 - January 2009
Skills
Microsoft Word, Microsoft Excel, Retail Banking, Customer Service, Microsoft Office, Retail Sales Experience, Customer Retention, Customer Satisfaction, Compliance, Notary Public, NMLS Licensed, LexisNexis, Banking, Loans, Branch Banking, Commercial Lending, Credit Analysis, Finance, Mortgage Lending, Financial Risk, Anti Money Laundering, Financial Analysis, Financial Services, Risk Management, Analysis
Education
New England College of Business 2015 — 2016
Master of Business Ethics and Compliance, Business Ethics and Compliance
Bridgewater State University 2011 — 2014
Bachelor's Degree, Economics, 3.3 GPA
Mike Scopa, Sr. Mike Scopa, Sr.'s Santander Bank, N.A. Experience May 2014 - Present
Job Policy & Procedure Business Manager at Santander Bank, N.A.
Industry Financial Services
Experience
Santander Bank, N.A. May 2014 - Present
Mickey Miles Podcast 2012 - Present
WDWTODAY Podcast September 2005 - Present
AllEarsNet April 2007 - April 2014
HSBC August 2012 - January 2014
HR Access, a Fidelity Investments Company October 2010 - June 2011
Ayefour Publishing August 2010 - September 2010
Mouseplanet, Inc March 2001 - December 2007
CADEC 2007 - 2007
Contractor 1997 - November 2005
Skills
Writing, Instructional Design, Technical Writing, E-learning, Visio, SharePoint, Documentation, Blogging, Captivate, Technical Training, Organizational..., Word, Editing, HTML, Technical Documentation, Process Improvement, Curriculum Development, Microsoft Office, Public Speaking, Interviewing, ADDIE
Education
Northeastern University 1968 — 1973
Santander Bank, N.A. May 2014 - Present
Mickey Miles Podcast 2012 - Present
WDWTODAY Podcast September 2005 - Present
AllEarsNet April 2007 - April 2014
HSBC August 2012 - January 2014
HR Access, a Fidelity Investments Company October 2010 - June 2011
Ayefour Publishing August 2010 - September 2010
Mouseplanet, Inc March 2001 - December 2007
CADEC 2007 - 2007
Contractor 1997 - November 2005
Skills
Writing, Instructional Design, Technical Writing, E-learning, Visio, SharePoint, Documentation, Blogging, Captivate, Technical Training, Organizational..., Word, Editing, HTML, Technical Documentation, Process Improvement, Curriculum Development, Microsoft Office, Public Speaking, Interviewing, ADDIE
Education
Northeastern University 1968 — 1973
Adam Messina Adam Messina's Santander Bank, N.A. Experience January 2013 - Present
Job Fraud Prevention Specialist at Santander Bank
Industry Financial Services
Experience
Santander Bank, N.A. January 2013 - Present
Santander Bank, N.A. November 2010 - January 2013
BNMC - Bredy Network Management Corporation June 2009 - November 2010
Verizon Wireless October 2007 - April 2009
Verizon Wireless September 2006 - September 2007
Verizon Wireless May 2005 - August 2006
Richie's Slush 2000 - 2005
Automated Business Development / PNC Financial Services 1998 - 2000
Skills
Leadership, Financial Services, Customer Retention, Cold Calling, Sales, Sales Process, Business Development, Direct Sales, Sales Operations, Customer Service, Marketing, Contract Negotiation, Customer Satisfaction, Team Building, B2B, Coaching, Team Leadership, Marketing Strategy, Negotiation, Strategic Planning, Account Management, Analysis, Training, Public Speaking, Budgets, Lead Generation, Management, Solution Selling, Teamwork, Sales Presentations, Mobile Devices, Social Media, CRM, Sales Management, Strategy, Small Business, Business Intelligence, Customer Experience, Loans, Selling, Networking, Credit, New Business Development, Time Management, Banking, Access, Salesforce.com, Commercial Lending, Enterprise Software
Education
Norwich University 1999 — 2005
Bachelor of Science in Business Administration, Management
Everett High School 1995 — 1999
Diploma, General Studies
Santander Bank, N.A. January 2013 - Present
Santander Bank, N.A. November 2010 - January 2013
BNMC - Bredy Network Management Corporation June 2009 - November 2010
Verizon Wireless October 2007 - April 2009
Verizon Wireless September 2006 - September 2007
Verizon Wireless May 2005 - August 2006
Richie's Slush 2000 - 2005
Automated Business Development / PNC Financial Services 1998 - 2000
Skills
Leadership, Financial Services, Customer Retention, Cold Calling, Sales, Sales Process, Business Development, Direct Sales, Sales Operations, Customer Service, Marketing, Contract Negotiation, Customer Satisfaction, Team Building, B2B, Coaching, Team Leadership, Marketing Strategy, Negotiation, Strategic Planning, Account Management, Analysis, Training, Public Speaking, Budgets, Lead Generation, Management, Solution Selling, Teamwork, Sales Presentations, Mobile Devices, Social Media, CRM, Sales Management, Strategy, Small Business, Business Intelligence, Customer Experience, Loans, Selling, Networking, Credit, New Business Development, Time Management, Banking, Access, Salesforce.com, Commercial Lending, Enterprise Software
Education
Norwich University 1999 — 2005
Bachelor of Science in Business Administration, Management
Everett High School 1995 — 1999
Diploma, General Studies
Jason R. Orlando, MBA Jason R. Orlando, MBA's Santander Bank, N.A. Experience September 2014 - Present
Job CRREDD Investigations Manager Financial Intelligence Unit at Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A. September 2014 - Present
Santander Bank, N.A. April 2014 - September 2014
Santander Bank, N.A. February 2014 - April 2014
Santander Bank, N.A. June 2013 - February 2014
HSBC USA, N.A. December 2012 - June 2013
HSBC USA, N.A. August 2012 - December 2012
HSBC USA, N.A. August 2011 - August 2012
HSBC USA, N.A. February 2011 - August 2011
Palm Beach County Sheriff's Office, District 1 Detective Bureau September 2004 - June 2009
RJC Diamond Inc. December 2002 - September 2004
Skills
Criminal Investigations, Private Investigations, Police, Investigative Reporting, Risk Management, AML, USA PATRIOT Act, Fraud, Strategic Planning, Bank Secrecy Act, Team Leadership, Microsoft Excel, Team Building, Microsoft Office, Operations Management, Customer Service, Financial Risk, Investigation, Operational Risk..., Banking, KYC, Anti Money Laundering, Risk Assessment, Due Diligence, Securities, Operational Risk, Financial Services, Enterprise Risk..., Sanction, Leadership, Fraud Detection, Financial Institutions, OFAC, Finance, Policy, Financial Regulation, FINRA, Corporate Governance, Mutual Funds, Suspicious Activity..., Credit, Capital Markets, Hedge Funds, Credit Risk, Equities, Retail Banking, Fixed Income, CAMS, Internal Audit, Investment Banking
Education
Northeastern University - D'Amore-McKim School of Business 2010 — 2013
Master of Business Administration (MBA), Finance and International Management
Northeastern University 2007 — 2010
Bachelor of Science (B.S.), Finance and Accounting Management
Santander Bank, N.A. September 2014 - Present
Santander Bank, N.A. April 2014 - September 2014
Santander Bank, N.A. February 2014 - April 2014
Santander Bank, N.A. June 2013 - February 2014
HSBC USA, N.A. December 2012 - June 2013
HSBC USA, N.A. August 2012 - December 2012
HSBC USA, N.A. August 2011 - August 2012
HSBC USA, N.A. February 2011 - August 2011
Palm Beach County Sheriff's Office, District 1 Detective Bureau September 2004 - June 2009
RJC Diamond Inc. December 2002 - September 2004
Skills
Criminal Investigations, Private Investigations, Police, Investigative Reporting, Risk Management, AML, USA PATRIOT Act, Fraud, Strategic Planning, Bank Secrecy Act, Team Leadership, Microsoft Excel, Team Building, Microsoft Office, Operations Management, Customer Service, Financial Risk, Investigation, Operational Risk..., Banking, KYC, Anti Money Laundering, Risk Assessment, Due Diligence, Securities, Operational Risk, Financial Services, Enterprise Risk..., Sanction, Leadership, Fraud Detection, Financial Institutions, OFAC, Finance, Policy, Financial Regulation, FINRA, Corporate Governance, Mutual Funds, Suspicious Activity..., Credit, Capital Markets, Hedge Funds, Credit Risk, Equities, Retail Banking, Fixed Income, CAMS, Internal Audit, Investment Banking
Education
Northeastern University - D'Amore-McKim School of Business 2010 — 2013
Master of Business Administration (MBA), Finance and International Management
Northeastern University 2007 — 2010
Bachelor of Science (B.S.), Finance and Accounting Management
Michael Mowers, MA, PMP Michael Mowers, MA, PMP's Santander Bank, N.A. Experience March 2014 - October 2014
Job Magnet Recognition Project Manager at Henry Ford Health System
Industry Hospital & Health Care
Experience
Henry Ford Health System September 2015 - Present
CBI January 2015 - August 2015
Santander Bank, N.A. March 2014 - October 2014
NorthShore University HealthSystem June 2007 - November 2013
Albany Medical Center July 2005 - June 2007
Mohawk Valley Community College October 2002 - July 2004
Wal-Mart Stores, Inc October 2001 - July 2004
Skills
Training, Program Management, Project Management, Recruiting, Data Analysis, Time Management, Research, Human Resources, Risk Management, Event Planning, Microsoft Office, Epic Systems, Software Documentation, Excel, Process Improvement, Problem Solving, Writing, Database Administration, User Assistance, Data Migration, Liasoning, Customer Engagement, Building Relationships, Web Content Management, Reporting & Analysis, Team Leadership, Public Policy, Requirements Management, Product Support, MS Project, Project Planning, Best Practices, Budget Monitoring, Microsoft Project, Microsoft Excel
Education
Northwestern University 2007 — 2013
Master's Degree, Public Policy and Administration
State University of New York at Albany 2004 — 2007
Bachelor's Degree, Sociology
Henry Ford Health System September 2015 - Present
CBI January 2015 - August 2015
Santander Bank, N.A. March 2014 - October 2014
NorthShore University HealthSystem June 2007 - November 2013
Albany Medical Center July 2005 - June 2007
Mohawk Valley Community College October 2002 - July 2004
Wal-Mart Stores, Inc October 2001 - July 2004
Skills
Training, Program Management, Project Management, Recruiting, Data Analysis, Time Management, Research, Human Resources, Risk Management, Event Planning, Microsoft Office, Epic Systems, Software Documentation, Excel, Process Improvement, Problem Solving, Writing, Database Administration, User Assistance, Data Migration, Liasoning, Customer Engagement, Building Relationships, Web Content Management, Reporting & Analysis, Team Leadership, Public Policy, Requirements Management, Product Support, MS Project, Project Planning, Best Practices, Budget Monitoring, Microsoft Project, Microsoft Excel
Education
Northwestern University 2007 — 2013
Master's Degree, Public Policy and Administration
State University of New York at Albany 2004 — 2007
Bachelor's Degree, Sociology
Pete Baldwin Pete Baldwin's Santander Bank, N.A. Experience July 2015 - Present
Job CSG Director at Santander Bank, N.A.
Industry Financial Services
Experience
Santander Bank, N.A. July 2015 - Present
Cabot Research LLC May 2011 - July 2015
Neubloc 2010 - 2011
All Systems Integration 2009 - 2010
Apollo Systems 2008 - 2009
All Systems Integration 2006 - 2008
College Coach 2006 - 2006
All Systems Integration 2003 - 2006
WatchIT 2003 - 2003
Engage 2002 - 2003
Skills
Strategy, Marketing Automation, Entrepreneurship, Marketing, Advertising, Solution Selling, Marketing Communications, Marketing Strategy, Pipeline Management, Email Marketing, Direct Marketing, Analytics, Equity Research, Strategic Partnerships, Social Media, Investment Performance, Performance Attribution, Salesforce.com..., Salesforce Administrator, Software Solution Sales, Consultative Selling..., Product Support, List Development, Multi-channel Campaign..., Opportunity Generation, Management, Salesforce.com System..., Alpha Generation, Consultative Style, Hunter, Technically Astute, Leadership, Apex Data Loader, Sales Automation, C-Level Sales, Enterprise Software, Direct Mail, Graphic Arts, Integrated Marketing, Pre-press, Publishing, Salesforce.com..., Salesforce.com..., Social Media Marketing, Client Liaison, Customer Support, Contract Management, Business Analysis, Cloud Computing, Information Security
Education
The University of Connecticut School of Business 1991 — 1992
St. Lawrence University 1978 — 1982
BFA
New York University 1981 — 1981
Roger Ludlowe High School 1974 — 1978
Santander Bank, N.A. July 2015 - Present
Cabot Research LLC May 2011 - July 2015
Neubloc 2010 - 2011
All Systems Integration 2009 - 2010
Apollo Systems 2008 - 2009
All Systems Integration 2006 - 2008
College Coach 2006 - 2006
All Systems Integration 2003 - 2006
WatchIT 2003 - 2003
Engage 2002 - 2003
Skills
Strategy, Marketing Automation, Entrepreneurship, Marketing, Advertising, Solution Selling, Marketing Communications, Marketing Strategy, Pipeline Management, Email Marketing, Direct Marketing, Analytics, Equity Research, Strategic Partnerships, Social Media, Investment Performance, Performance Attribution, Salesforce.com..., Salesforce Administrator, Software Solution Sales, Consultative Selling..., Product Support, List Development, Multi-channel Campaign..., Opportunity Generation, Management, Salesforce.com System..., Alpha Generation, Consultative Style, Hunter, Technically Astute, Leadership, Apex Data Loader, Sales Automation, C-Level Sales, Enterprise Software, Direct Mail, Graphic Arts, Integrated Marketing, Pre-press, Publishing, Salesforce.com..., Salesforce.com..., Social Media Marketing, Client Liaison, Customer Support, Contract Management, Business Analysis, Cloud Computing, Information Security
Education
The University of Connecticut School of Business 1991 — 1992
St. Lawrence University 1978 — 1982
BFA
New York University 1981 — 1981
Roger Ludlowe High School 1974 — 1978
Omar Perez Omar Perez's Santander Bank, N.A. Experience May 2011 - January 2013
Job HR Recruiter II at TD Bank
Industry Human Resources
Experience
TD October 2014 - Present
Cox Communications May 2014 - October 2014
Commerce Bank & Trust Company January 2014 - May 2014
RBS Citizens Financial Group October 2013 - January 2014
TD Bank May 2013 - October 2013
Santander Bank, N.A. May 2011 - January 2013
Adecco Staffing May 2009 - April 2011
Skills
Employee Relations, Recruiting, Technical Recruiting, Customer Service, Talent Acquisition, New Hire Orientations, Payroll, Applicant Tracking..., College Recruiting, Talent Management, Sourcing, Project Management, Staff Retention, Salesforce.com, Human Resources
Education
New England Institute of Technology 2000 — 2003
Associate, Multimedia
TD October 2014 - Present
Cox Communications May 2014 - October 2014
Commerce Bank & Trust Company January 2014 - May 2014
RBS Citizens Financial Group October 2013 - January 2014
TD Bank May 2013 - October 2013
Santander Bank, N.A. May 2011 - January 2013
Adecco Staffing May 2009 - April 2011
Skills
Employee Relations, Recruiting, Technical Recruiting, Customer Service, Talent Acquisition, New Hire Orientations, Payroll, Applicant Tracking..., College Recruiting, Talent Management, Sourcing, Project Management, Staff Retention, Salesforce.com, Human Resources
Education
New England Institute of Technology 2000 — 2003
Associate, Multimedia
Kerry Carey's Santander Bank, N.A. Experience April 2014 - Present
Job SVP, Systems & Data Admin at Santander Bank, N.A.
Industry Information Technology and Services
Experience
Santander Bank, N.A. April 2014 - Present
Santander April 2013 - April 2014
Sovereign Bank February 2011 - April 2013
Sovereign Bank January 2009 - January 2012
Sovereign Bank March 2003 - January 2009
Genuity June 2000 - February 2003
Fleet Bank June 1990 - June 2000
BankBoston June 1990 - June 2000
Bank of Boston June 1990 - June 2000
Skills
Demand Management, Process Improvement, Project Management, IT Operations Management, Vendor Management, Business Continuity, Business Strategy, Banking, Data Center, Financial Services, Business Development, Disaster Recovery, PMP, Management, Strategy, Operations Management, Security
Education
University of Massachusetts Boston 2006 — 2006
Emerging Leaders Program: 2006 Cohort
Northeastern University 1985 — 1990
BS, Industrial Engineering
Santander Bank, N.A. April 2014 - Present
Santander April 2013 - April 2014
Sovereign Bank February 2011 - April 2013
Sovereign Bank January 2009 - January 2012
Sovereign Bank March 2003 - January 2009
Genuity June 2000 - February 2003
Fleet Bank June 1990 - June 2000
BankBoston June 1990 - June 2000
Bank of Boston June 1990 - June 2000
Skills
Demand Management, Process Improvement, Project Management, IT Operations Management, Vendor Management, Business Continuity, Business Strategy, Banking, Data Center, Financial Services, Business Development, Disaster Recovery, PMP, Management, Strategy, Operations Management, Security
Education
University of Massachusetts Boston 2006 — 2006
Emerging Leaders Program: 2006 Cohort
Northeastern University 1985 — 1990
BS, Industrial Engineering
Massimo Taurisano's Santander Bank, N.A. Experience September 2014 - Present
Job Director of Design and Construction at Santander Global Facilities (SGF) US Santander Group
Industry Real Estate
Experience
Santander Global Facilities (SGF) US - Santander Group September 2014 - Present
Santander Bank, N.A. September 2014 - Present
Asset Management Unlimited 1999 - Present
Permanent Municipal Building Committee - Town of Wayland, MA 2013 - Present
Premier Properties of New England 2014 - Present
Capital One August 2013 - August 2014
Capital One February 2012 - August 2014
Boulevard Group / JSA @ Newark Housing Authority May 2009 - December 2011
Philadelpia University 2010 - 2011
NWJ Companies 2003 - 2008
Skills
Real Estate Development, Real Estate, Construction, Financial Analysis, Asset Managment, Corporate Real Estate, Entrepreneurship, Multi Family Properties, Equity Funding, LIHTC, Federal Grants..., Cross-functional Team..., Strategic Planning, Manage Client...
Education
University of Pennsylvania - The Wharton School 2002 — 2004
Executive Master's in Technology Management
New Jersey Institute of Technology 1996 — 1997
Master's degree in Civil Engineering
Scuola del Genio (Military Academy) 1994 — 1994
Army Officer (2nd Lieutenant)
Università degli Studi di Trieste 1989 — 1994
Laurea in Ingegneria Civile Edile
Liceo Scientifico Galileo Galilei 1984 — 1989
Santander Global Facilities (SGF) US - Santander Group September 2014 - Present
Santander Bank, N.A. September 2014 - Present
Asset Management Unlimited 1999 - Present
Permanent Municipal Building Committee - Town of Wayland, MA 2013 - Present
Premier Properties of New England 2014 - Present
Capital One August 2013 - August 2014
Capital One February 2012 - August 2014
Boulevard Group / JSA @ Newark Housing Authority May 2009 - December 2011
Philadelpia University 2010 - 2011
NWJ Companies 2003 - 2008
Skills
Real Estate Development, Real Estate, Construction, Financial Analysis, Asset Managment, Corporate Real Estate, Entrepreneurship, Multi Family Properties, Equity Funding, LIHTC, Federal Grants..., Cross-functional Team..., Strategic Planning, Manage Client...
Education
University of Pennsylvania - The Wharton School 2002 — 2004
Executive Master's in Technology Management
New Jersey Institute of Technology 1996 — 1997
Master's degree in Civil Engineering
Scuola del Genio (Military Academy) 1994 — 1994
Army Officer (2nd Lieutenant)
Università degli Studi di Trieste 1989 — 1994
Laurea in Ingegneria Civile Edile
Liceo Scientifico Galileo Galilei 1984 — 1989
Camille N. Simpkins's Santander Bank, N.A. Experience April 2014 - May 2015
Job Business Financial Advisor
Industry Banking
Experience
Citizens Bank June 2015 - Present
Santander Bank, N.A. April 2014 - May 2015
Santander Bank, N.A. April 2013 - April 2014
Wells Fargo January 2011 - April 2013
PNC June 2008 - October 2010
Wells Fargo April 2002 - June 2006
Skills
Strategic Planning, Coaching, Leadership, Sales, Business Development, Banking, Credit, Loans, Commercial Banking, Credit Analysis, Small Business Lending, Commercial Lending, Mortgage Lending, Portfolio Management, Retail Banking, Financial Services, Relationship Management, Consumer Lending, Small Business, Finance
Education
Norfolk State University
English
Citizens Bank June 2015 - Present
Santander Bank, N.A. April 2014 - May 2015
Santander Bank, N.A. April 2013 - April 2014
Wells Fargo January 2011 - April 2013
PNC June 2008 - October 2010
Wells Fargo April 2002 - June 2006
Skills
Strategic Planning, Coaching, Leadership, Sales, Business Development, Banking, Credit, Loans, Commercial Banking, Credit Analysis, Small Business Lending, Commercial Lending, Mortgage Lending, Portfolio Management, Retail Banking, Financial Services, Relationship Management, Consumer Lending, Small Business, Finance
Education
Norfolk State University
English
Shaun Ankstitus's Santander Bank, N.A. Experience January 2015 - Present
Job Systems Plan Manager at Santander Bank, N.A
Industry Information Technology and Services
Experience
Santander Bank, N.A. January 2015 - Present
Direxxis, Inc. February 2014 - January 2015
PricewaterhouseCoopers - Advanced Risk and Compliance Analytics October 2013 - February 2014
BAE Systems: Detica July 2012 - October 2013
Deloitte Financial Advisory Services, LLP July 2011 - August 2012
Norkom Technologies January 2007 - July 2011
Hanover Insurance May 2005 - January 2007
Skills
AML, Financial Risk, Risk Management, Financial Services, Fraud, Business Analysis, Requirements Analysis, Banking, SWIFT payments, Enterprise Risk..., Vendor Management, Business Process..., Predictive Analytics, Oracle, Data Analysis, Requirements Gathering, SDLC, Enterprise Architecture, Quality Assurance
Education
Nichols College 2001 — 2005
BS/BA, Management of Information Systems
Santander Bank, N.A. January 2015 - Present
Direxxis, Inc. February 2014 - January 2015
PricewaterhouseCoopers - Advanced Risk and Compliance Analytics October 2013 - February 2014
BAE Systems: Detica July 2012 - October 2013
Deloitte Financial Advisory Services, LLP July 2011 - August 2012
Norkom Technologies January 2007 - July 2011
Hanover Insurance May 2005 - January 2007
Skills
AML, Financial Risk, Risk Management, Financial Services, Fraud, Business Analysis, Requirements Analysis, Banking, SWIFT payments, Enterprise Risk..., Vendor Management, Business Process..., Predictive Analytics, Oracle, Data Analysis, Requirements Gathering, SDLC, Enterprise Architecture, Quality Assurance
Education
Nichols College 2001 — 2005
BS/BA, Management of Information Systems
Barbara Ainsley's Santander Bank, N.A. Experience 2012 - Present
Job District Float Branch Operation Manager II
Industry Banking
Experience
Santander Bank, N.A. 2012 - Present
Santander Bank, N.A. September 2007 - July 2012
Santander Bank, N.A. February 2006 - September 2007
Skills
Customer Service, Customer Retention, Process Improvement, Risk Management, Organized with Strong..., Cash Management, Portfolio Management, Performance Management, Quality Control, Team Management, Team Leadership, Compliance Management, Retail Banking
Education
Northeastern University 1989 — 1991
Business Administration and Management, General
Katharines Gibbs
Visual Communication Associate, Computer Graphics
Santander Bank, N.A. 2012 - Present
Santander Bank, N.A. September 2007 - July 2012
Santander Bank, N.A. February 2006 - September 2007
Skills
Customer Service, Customer Retention, Process Improvement, Risk Management, Organized with Strong..., Cash Management, Portfolio Management, Performance Management, Quality Control, Team Management, Team Leadership, Compliance Management, Retail Banking
Education
Northeastern University 1989 — 1991
Business Administration and Management, General
Katharines Gibbs
Visual Communication Associate, Computer Graphics
Steven P Spangler's Santander Bank, N.A. Experience 2013 - 2014
Job Loan Closing Specialist at Bay State Savings Bank
Industry Financial Services
Experience
Bay State Savings Bank March 2015 - Present
Primerica, Gauvin and Associates July 2012 - Present
Santander Bank, N.A. 2013 - 2014
Evolve Bank & Trust Mortgage Services 2011 - 2012
Citizens Bank 2010 - 2011
Bank of America 2007 - 2009
Bank of America 2003 - 2007
Choice One Communications 2001 - 2003
Commonwealth of Massachusetts 1986 - 1997
Skills
Investments, Insurance, Sales, Leadership, Training, Retirement Planning, Loan Origination, Small Business Lending, Financial Services, Wealth Management, Consumer Lending, Sales Management, Team Building, Customer Service, Strategic Planning, PowerPoint, Mortgage Lending, MS Word, MS Excel, Quickbooks, Credit, Loans, Banking, Finance, Retail Banking, Retirement, Microsoft Office, Financial Analysis, Public Speaking, Portfolio Management, Mutual Funds, Financial Planning, Life Insurance
Education
University of Massachusetts, Amherst 1977 — 1980
Bachelor of Arts, Psychology
Northeastern University 1975 — 1977
Psychology
Burlington High School 1971 — 1975
High School
Bay State Savings Bank March 2015 - Present
Primerica, Gauvin and Associates July 2012 - Present
Santander Bank, N.A. 2013 - 2014
Evolve Bank & Trust Mortgage Services 2011 - 2012
Citizens Bank 2010 - 2011
Bank of America 2007 - 2009
Bank of America 2003 - 2007
Choice One Communications 2001 - 2003
Commonwealth of Massachusetts 1986 - 1997
Skills
Investments, Insurance, Sales, Leadership, Training, Retirement Planning, Loan Origination, Small Business Lending, Financial Services, Wealth Management, Consumer Lending, Sales Management, Team Building, Customer Service, Strategic Planning, PowerPoint, Mortgage Lending, MS Word, MS Excel, Quickbooks, Credit, Loans, Banking, Finance, Retail Banking, Retirement, Microsoft Office, Financial Analysis, Public Speaking, Portfolio Management, Mutual Funds, Financial Planning, Life Insurance
Education
University of Massachusetts, Amherst 1977 — 1980
Bachelor of Arts, Psychology
Northeastern University 1975 — 1977
Psychology
Burlington High School 1971 — 1975
High School
Peter Sanichara's Santander Bank, N.A. Experience October 2014 - Present
Job Exam Management & MRA Validation
Industry Banking
Experience
Santander Bank, N.A. October 2014 - Present
Sun Life Financial May 2011 - October 2013
Fidelity Investments June 2010 - May 2011
Liberty Mutual Investments January 2007 - March 2011
PricewaterhouseCoopers September 2003 - December 2006
Manulife Financial February 1999 - September 2003
Skills
Internal Audit, Risk Assessment, Financial Analysis, Sarbanes-Oxley Act, Insurance, Accounting, Financial Risk, Business Analysis, Auditing, Management Consulting, Financial Services, Financial Reporting, SAS70, Analysis, Internal Controls, Risk Management, Sarbanes-Oxley, Enterprise Risk...
Education
Northeastern University 2014 — 2017
Master of Business Administration (MBA)
Northeastern University 2000 — 2003
Bachelors of Science, Economics
Northeastern University
Certificate, Accounting
Santander Bank, N.A. October 2014 - Present
Sun Life Financial May 2011 - October 2013
Fidelity Investments June 2010 - May 2011
Liberty Mutual Investments January 2007 - March 2011
PricewaterhouseCoopers September 2003 - December 2006
Manulife Financial February 1999 - September 2003
Skills
Internal Audit, Risk Assessment, Financial Analysis, Sarbanes-Oxley Act, Insurance, Accounting, Financial Risk, Business Analysis, Auditing, Management Consulting, Financial Services, Financial Reporting, SAS70, Analysis, Internal Controls, Risk Management, Sarbanes-Oxley, Enterprise Risk...
Education
Northeastern University 2014 — 2017
Master of Business Administration (MBA)
Northeastern University 2000 — 2003
Bachelors of Science, Economics
Northeastern University
Certificate, Accounting
JAMES HEITMANN's Santander Bank, N.A. Experience October 2014 - Present
Job Santander Bank (Contractor)
Industry Financial Services
Experience
Santander Bank, N.A. October 2014 - Present
Global Risk & Capital Advisors 2010 - 2012
Moody's Analytics 2006 - 2010
GMAC Financial Services 1999 - 2006
Société Générale 1997 - 1999
Moody's Investors Service 1992 - 1997
American Management Systems, Government Finance Division 1991 - 1992
Pennsylvania Department of Commerce 1987 - 1989
Skills
Credit Risk, Economic Capital, Portfolio Management, Capital Markets, Fixed Income, Basel II, Financial Modeling, Financial Risk, Predictive Modeling, SAS, Market Risk, Structured Finance, Banking, Enterprise Risk..., Quantitative Finance, Credit Analysis, Derivatives, Structured Products, Valuation, Quantitative Analytics, Emerging Markets, Credit Derivatives
Education
New York University
Master's degree, City/Urban, Community and Regional Planning
Penn State University
Master of Business Administration (MBA), Finance
Penn State University
Master of Public Administration (M.P.A.)
Penn State University
Bachelor's degree, Political Economy
Santander Bank, N.A. October 2014 - Present
Global Risk & Capital Advisors 2010 - 2012
Moody's Analytics 2006 - 2010
GMAC Financial Services 1999 - 2006
Société Générale 1997 - 1999
Moody's Investors Service 1992 - 1997
American Management Systems, Government Finance Division 1991 - 1992
Pennsylvania Department of Commerce 1987 - 1989
Skills
Credit Risk, Economic Capital, Portfolio Management, Capital Markets, Fixed Income, Basel II, Financial Modeling, Financial Risk, Predictive Modeling, SAS, Market Risk, Structured Finance, Banking, Enterprise Risk..., Quantitative Finance, Credit Analysis, Derivatives, Structured Products, Valuation, Quantitative Analytics, Emerging Markets, Credit Derivatives
Education
New York University
Master's degree, City/Urban, Community and Regional Planning
Penn State University
Master of Business Administration (MBA), Finance
Penn State University
Master of Public Administration (M.P.A.)
Penn State University
Bachelor's degree, Political Economy
Todd Tiemeier (CISA; CRISC; CISSP)'s Santander Bank, N.A. Experience January 2014 - July 2014
Job Program Manager Vendor Risk Governance at AIG
Industry Financial Services
Experience
AIG September 2014 - Present
Santander Bank, N.A. January 2014 - July 2014
Fidelity Investments October 2006 - January 2014
Fidelity Investments October 2005 - October 2006
Fidelity Investments June 2003 - October 2005
Fidelity Investments March 2000 - June 2003
Fidelity Investments January 1998 - March 2000
Fidelity Investments June 1995 - January 1998
Skills
Vendor Management, Vendor Relations, Risk Management, Risk Assessment, Risk Mitigation, Risk Analysis, Credit Risk, Enterprise Risk..., Operational Risk, Operational Risk..., Market Risk, CISA, CISSP, Risk, Governance, Compliance, Security, ISO 27001, Audit, IT Risk, Business Continuity, Business Analysis, Vendor, Operations Management, Incident Management, Outsourcing, Change Management, Privacy, Contract Management, Internal Controls, Data Privacy, Due Diligence, Policy, Access, SLA, HIPAA, OCC, FDIC, MA Reg, Archer, VMIS, Third Party Vendor..., Third Party Vendors, Contract Negotiation, CRISC, Financial Risk
Education
Northern Kentucky University 1990 — 1995
Bachelor of Science, Finance
AIG September 2014 - Present
Santander Bank, N.A. January 2014 - July 2014
Fidelity Investments October 2006 - January 2014
Fidelity Investments October 2005 - October 2006
Fidelity Investments June 2003 - October 2005
Fidelity Investments March 2000 - June 2003
Fidelity Investments January 1998 - March 2000
Fidelity Investments June 1995 - January 1998
Skills
Vendor Management, Vendor Relations, Risk Management, Risk Assessment, Risk Mitigation, Risk Analysis, Credit Risk, Enterprise Risk..., Operational Risk, Operational Risk..., Market Risk, CISA, CISSP, Risk, Governance, Compliance, Security, ISO 27001, Audit, IT Risk, Business Continuity, Business Analysis, Vendor, Operations Management, Incident Management, Outsourcing, Change Management, Privacy, Contract Management, Internal Controls, Data Privacy, Due Diligence, Policy, Access, SLA, HIPAA, OCC, FDIC, MA Reg, Archer, VMIS, Third Party Vendor..., Third Party Vendors, Contract Negotiation, CRISC, Financial Risk
Education
Northern Kentucky University 1990 — 1995
Bachelor of Science, Finance
Shane Berkelaar's Santander Bank, N.A. Experience September 2014 - Present
Job Business Relationship Manager II Santander Bank
Industry Banking
Experience
Santander Bank, N.A. September 2014 - Present
JPMorgan Chase July 2008 - September 2014
Morgan Stanley July 2007 - July 2008
Cosumer Mortgage Services, Inc. December 1996 - July 2007
Skills
Credit, Loans, Mortgage Lending, Sales, Credit Analysis, Cash Management, Time Management, Small Business, Treasury Management, Customer Service, Finance, Financial Analysis, Branch Banking, Public Speaking, Account Management, New Business Development, Relationship Management, Small Business Lending, Commercial Lending, Banking, Consumer Lending, Loan Origination, Commercial Banking, Lines Of Credit, Cross Selling, Business Analysis, Mortgage Banking, Credit Cards, Retail Banking, Credit Risk, Risk Management, SBA, Deposits, Merchant Services, Asset Based Lending, Home Equity Loans, Analysis, AML, KYC, Operational Risk, Commercial Mortgages, Leadership, Underwriting, Portfolio Management, Sales Management, Management, Residential Mortgages, Refinance
Education
Ocean County College 2005 — 2007
Santander Bank, N.A. September 2014 - Present
JPMorgan Chase July 2008 - September 2014
Morgan Stanley July 2007 - July 2008
Cosumer Mortgage Services, Inc. December 1996 - July 2007
Skills
Credit, Loans, Mortgage Lending, Sales, Credit Analysis, Cash Management, Time Management, Small Business, Treasury Management, Customer Service, Finance, Financial Analysis, Branch Banking, Public Speaking, Account Management, New Business Development, Relationship Management, Small Business Lending, Commercial Lending, Banking, Consumer Lending, Loan Origination, Commercial Banking, Lines Of Credit, Cross Selling, Business Analysis, Mortgage Banking, Credit Cards, Retail Banking, Credit Risk, Risk Management, SBA, Deposits, Merchant Services, Asset Based Lending, Home Equity Loans, Analysis, AML, KYC, Operational Risk, Commercial Mortgages, Leadership, Underwriting, Portfolio Management, Sales Management, Management, Residential Mortgages, Refinance
Education
Ocean County College 2005 — 2007
Hechemy, Jennifer's Santander Bank, N.A. Experience October 1999 - October 2014
Job
Industry Higher Education
Experience
Merrimack College June 2015 - Present
Santander Bank, N.A. October 1999 - October 2014
Education
University of Massachusetts, Amherst 1987 — 1991
Bachelor's degree, Fashion Merchandising
Northern Essex Community College
Human Resource Certificate
Merrimack College June 2015 - Present
Santander Bank, N.A. October 1999 - October 2014
Education
University of Massachusetts, Amherst 1987 — 1991
Bachelor's degree, Fashion Merchandising
Northern Essex Community College
Human Resource Certificate
Scott Colantropo's Santander Bank, N.A. Experience May 2011 - September 2014
Job ALM Analyst
Industry Financial Services
Experience
State Street September 2014 - Present
Santander Bank, N.A. May 2011 - September 2014
State Street Corporation June 2010 - January 2011
General Electric - Aviation June 2009 - December 2009
John Hancock Financial Network June 2008 - December 2008
Skills
Access, Portfolio Management, SQL, Bloomberg, Equities, Investments, Financial Modeling, Financial Analysis, Fixed Income, Risk Management, Insurance, Lotus Notes, Bloomberg Terminal, Finance, Morningstar, Mutual Funds, Financial Markets, Data Analysis, Microsoft Excel, Stata, Analysis
Education
Northeastern University 2006 — 2011
BS, Finance and Insurance
State Street September 2014 - Present
Santander Bank, N.A. May 2011 - September 2014
State Street Corporation June 2010 - January 2011
General Electric - Aviation June 2009 - December 2009
John Hancock Financial Network June 2008 - December 2008
Skills
Access, Portfolio Management, SQL, Bloomberg, Equities, Investments, Financial Modeling, Financial Analysis, Fixed Income, Risk Management, Insurance, Lotus Notes, Bloomberg Terminal, Finance, Morningstar, Mutual Funds, Financial Markets, Data Analysis, Microsoft Excel, Stata, Analysis
Education
Northeastern University 2006 — 2011
BS, Finance and Insurance
michael cwikielnik's Santander Bank, N.A. Experience January 2014 - Present
Job FullTime Student
Industry Higher Education
Experience
Santander Bank, N.A. January 2014 - Present
Education
BunkerHill Community College 2011 — 2014
Associate of Science (AS), Biology, General
UMass Amherst 2009 — 2010
Bachelors, Sports Management
Newbury College 2008 — 2009
Bachelor's, Sports Management
University of Massachusetts Boston
Associate of Science (AS), Mathematics
University of Massachusetts Boston
Bachelor of Science (BS), Biology, General
Santander Bank, N.A. January 2014 - Present
Education
BunkerHill Community College 2011 — 2014
Associate of Science (AS), Biology, General
UMass Amherst 2009 — 2010
Bachelors, Sports Management
Newbury College 2008 — 2009
Bachelor's, Sports Management
University of Massachusetts Boston
Associate of Science (AS), Mathematics
University of Massachusetts Boston
Bachelor of Science (BS), Biology, General
Barbara Bodner's Santander Bank, N.A. Experience 2012 - Present
Job Sales Associates at Chico's FAS Inc.
Industry Marketing and Advertising
Experience
Sovereign Bank May 2012 - Present
Santander Bank, N.A. 2012 - Present
Chico's FAS Inc. November 2011 - Present
Skills
SEM, Customer Satisfaction, Advertising Sales, Retail, Advertising, Customer Service
Education
Newbury College
Associates, Culinary/Travel
Sovereign Bank May 2012 - Present
Santander Bank, N.A. 2012 - Present
Chico's FAS Inc. November 2011 - Present
Skills
SEM, Customer Satisfaction, Advertising Sales, Retail, Advertising, Customer Service
Education
Newbury College
Associates, Culinary/Travel
Robert Lofaro's Santander Bank, N.A. Experience April 2015 - Present
Job Executive Director at Santander Bank
Industry Banking
Experience
Santander Bank, N.A. April 2015 - Present
Deutsche Bank November 2005 - January 2015
BNY Mellon 2000 - 2005
Fleet Bank 1996 - 2000
National Westminster Bank 1987 - 1996
Skills
Trade Finance, Cash Management, Banking, Financial Supply Chain, Risk Management, Financial Analysis
Education
New York University
Certificate - Bank Lending Program
St. John's University
Bachelor's Degree, Business Management
Santander Bank, N.A. April 2015 - Present
Deutsche Bank November 2005 - January 2015
BNY Mellon 2000 - 2005
Fleet Bank 1996 - 2000
National Westminster Bank 1987 - 1996
Skills
Trade Finance, Cash Management, Banking, Financial Supply Chain, Risk Management, Financial Analysis
Education
New York University
Certificate - Bank Lending Program
St. John's University
Bachelor's Degree, Business Management
Christopher Jewett's Santander Bank, N.A. Experience September 2014 - November 2014
Job AML Analyst Consultant
Industry Financial Services
Experience
ACG Resources – Adams Consulting Group June 2015 - Present
Capital One November 2014 - April 2015
Santander Bank, N.A. September 2014 - November 2014
JPMorgan Chase January 2014 - July 2014
Santander Bank, N.A. September 2013 - January 2014
Lloyds Banking Group July 2013 - September 2013
Boston Private Bank November 2012 - February 2013
HSBC May 2011 - October 2012
Commerzbank AG October 2010 - April 2011
Barclays Investment Bank June 2009 - October 2010
Skills
Banking, AML, Financial Risk, Risk Management, Capital Markets, Compliance, Suspicious Activity..., KYC, CIP, Due Diligence, Credit, USA PATRIOT Act, Risk Assessment, Financial Institutions, Auditing, Internal Audit, Bank Secrecy Act, Finance, Regulations, Anti Money Laundering, Securities
Education
New York University 2004 — 2006
Master's degree, Business Administration and Management, General
University of Massachusetts, Amherst 1995 — 1999
Bachelor's degree, Legal Studies, General
Lincoln-Sudbury Regional High School 1991 — 1994
ACG Resources – Adams Consulting Group June 2015 - Present
Capital One November 2014 - April 2015
Santander Bank, N.A. September 2014 - November 2014
JPMorgan Chase January 2014 - July 2014
Santander Bank, N.A. September 2013 - January 2014
Lloyds Banking Group July 2013 - September 2013
Boston Private Bank November 2012 - February 2013
HSBC May 2011 - October 2012
Commerzbank AG October 2010 - April 2011
Barclays Investment Bank June 2009 - October 2010
Skills
Banking, AML, Financial Risk, Risk Management, Capital Markets, Compliance, Suspicious Activity..., KYC, CIP, Due Diligence, Credit, USA PATRIOT Act, Risk Assessment, Financial Institutions, Auditing, Internal Audit, Bank Secrecy Act, Finance, Regulations, Anti Money Laundering, Securities
Education
New York University 2004 — 2006
Master's degree, Business Administration and Management, General
University of Massachusetts, Amherst 1995 — 1999
Bachelor's degree, Legal Studies, General
Lincoln-Sudbury Regional High School 1991 — 1994
Thomas Ravgiala's Santander Bank, N.A. Experience October 2012 - Present
Job Technology and Operations, Model Office Manager at Santander
Industry Banking
Experience
Santander Bank, N.A. October 2012 - Present
Santander Bank, N.A. October 2000 - Present
Fleet Bank October 1995 - October 1997
New Dartmouth Bank October 1990 - October 1995
New Hampshire Savings Bank March 1990 - October 1990
Rockingham County Trust July 1987 - March 1990
BayBank March 1981 - July 1987
Merrimack Valley National Bank June 1974 - March 1981
Skills
Loans, Small Business Lending, Consumer Lending, Branch Management, Commercial Lending, Finance, Commercial Banking, Lines Of Credit, Retail Banking, Credit, Coaching, Team Building, Credit Analysis, Credit Cards, Change Management, Vendor Management, Financial Analysis, Portfolio Management, Business Development, Leadership, Process Improvement, Management, Auditing, Public Relations, Training, Relationship Management, Investments, Team Leadership, Performance Management, Business Planning, Mortgage Banking, Corporate Finance, New Business Development, UAT coordination, User Acceptance Testing, Life Insurance, Merchant Card Processing, Team Facilitation, Production Testing
Education
Northern Essex Community College 1974 — 1977
Banking and accounting
Santander Bank, N.A. October 2012 - Present
Santander Bank, N.A. October 2000 - Present
Fleet Bank October 1995 - October 1997
New Dartmouth Bank October 1990 - October 1995
New Hampshire Savings Bank March 1990 - October 1990
Rockingham County Trust July 1987 - March 1990
BayBank March 1981 - July 1987
Merrimack Valley National Bank June 1974 - March 1981
Skills
Loans, Small Business Lending, Consumer Lending, Branch Management, Commercial Lending, Finance, Commercial Banking, Lines Of Credit, Retail Banking, Credit, Coaching, Team Building, Credit Analysis, Credit Cards, Change Management, Vendor Management, Financial Analysis, Portfolio Management, Business Development, Leadership, Process Improvement, Management, Auditing, Public Relations, Training, Relationship Management, Investments, Team Leadership, Performance Management, Business Planning, Mortgage Banking, Corporate Finance, New Business Development, UAT coordination, User Acceptance Testing, Life Insurance, Merchant Card Processing, Team Facilitation, Production Testing
Education
Northern Essex Community College 1974 — 1977
Banking and accounting
Denise Terlikosky's Santander Bank, N.A. Experience October 1994 - Present
Job Personal Banking Rep at Santander Bank
Industry Banking
Experience
Santander in Derry, NH February 2014 - Present
Santander Bank, N.A. October 1994 - Present
ADP October 1984 - May 1986
Skills
Debt Consolidation, Money Management, Wealth Management, Banking, Strategic Financial..., Insurance, Sales Management, Real Estate, Mortgage Lending, Small Business, Loans, Investments, Series 7, Series 63, Financial Analysis
Education
New England College of Business and Finance
Santander in Derry, NH February 2014 - Present
Santander Bank, N.A. October 1994 - Present
ADP October 1984 - May 1986
Skills
Debt Consolidation, Money Management, Wealth Management, Banking, Strategic Financial..., Insurance, Sales Management, Real Estate, Mortgage Lending, Small Business, Loans, Investments, Series 7, Series 63, Financial Analysis
Education
New England College of Business and Finance
Will Amparo's Santander Bank, N.A. Experience December 2013 - Present
Job PBR at Santander Bank, N.A.
Industry Mechanical or Industrial Engineering
Experience
Santander Bank, N.A. December 2013 - Present
w.i.l. Jewelry Co. October 2012 - Present
B.E.R. November 2012 - December 2014
Xzito Creative Solutions LLC January 2009 - August 2011
Skills
Illustrator, Graphic Design, Typography, Storyboarding, Photoshop, Web Design, Concept Development, Corporate Identity, Experience Design, Mechanical Engineering, Banking, Life Insurance
Education
New England Institute of Technology
Bachelor's degree
Santander Bank, N.A. December 2013 - Present
w.i.l. Jewelry Co. October 2012 - Present
B.E.R. November 2012 - December 2014
Xzito Creative Solutions LLC January 2009 - August 2011
Skills
Illustrator, Graphic Design, Typography, Storyboarding, Photoshop, Web Design, Concept Development, Corporate Identity, Experience Design, Mechanical Engineering, Banking, Life Insurance
Education
New England Institute of Technology
Bachelor's degree
Eladio Armesto's Santander Bank, N.A. Experience November 2014 - Present
Job Personal Banking Representative II at Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A. November 2014 - Present
TD January 2014 - July 2014
Capital One October 2011 - January 2014
Wells Fargo April 2010 - February 2011
HCI Mortgage October 2006 - March 2010
Skills
Financial Services, Regulatory Compliance, Banking, Consumer Lending, Mortgage Lending, Commercial Banking, Credit Analysis, Credit, Loans, Small Business Lending, Retail Banking, Sales Management, Customer Acquisition
Education
Nassau Community College 2013 — 2014
Associate of Arts and Sciences (AAS), Banking, Corporate, Finance, and Securities Law
Santander Bank, N.A. November 2014 - Present
TD January 2014 - July 2014
Capital One October 2011 - January 2014
Wells Fargo April 2010 - February 2011
HCI Mortgage October 2006 - March 2010
Skills
Financial Services, Regulatory Compliance, Banking, Consumer Lending, Mortgage Lending, Commercial Banking, Credit Analysis, Credit, Loans, Small Business Lending, Retail Banking, Sales Management, Customer Acquisition
Education
Nassau Community College 2013 — 2014
Associate of Arts and Sciences (AAS), Banking, Corporate, Finance, and Securities Law
Michaela Plaisted's Santander Bank, N.A. Experience June 2011 - Present
Job Senior Auditor at Santander Bank, N.A.
Industry Accounting
Experience
Santander Bank, N.A. June 2011 - Present
Brown Brothers Harriman May 2010 - June 2011
Sovereign Bank January 2008 - August 2008
United States Trust Company January 2007 - July 2007
Skills
Internal Controls, Auditing, Sarbanes-Oxley Act, Internal Audit, Accounting, Financial Accounting
Education
Northeastern University 2005 — 2009
Bachelor of Science, Accounting
Santander Bank, N.A. June 2011 - Present
Brown Brothers Harriman May 2010 - June 2011
Sovereign Bank January 2008 - August 2008
United States Trust Company January 2007 - July 2007
Skills
Internal Controls, Auditing, Sarbanes-Oxley Act, Internal Audit, Accounting, Financial Accounting
Education
Northeastern University 2005 — 2009
Bachelor of Science, Accounting
Robert E. Gaynor's Santander Bank, N.A. Experience March 2010 - Present
Job Relationship Manager at Sovereign Bank
Industry Banking
Experience
Santander Bank, N.A. March 2010 - Present
Sovereign Bank March 1964 - Present
Shawmut Bank / Fleet Bank 1973 - 2001
Education
Oklahoma State University 1980 — 1981
National School Comm. Lending
Santander Bank, N.A. March 2010 - Present
Sovereign Bank March 1964 - Present
Shawmut Bank / Fleet Bank 1973 - 2001
Education
Oklahoma State University 1980 — 1981
National School Comm. Lending
Pamela Karalis's Santander Bank, N.A. Experience April 2015 - Present
Job Vice President Retail Banking Officer
Industry Banking
Experience
Santander Bank, N.A. April 2015 - Present
Belmont Savings Bank October 2012 - Present
Bank of America July 2008 - September 2012
Skills
Banking, Credit, Loan Origination, Small Business Lending, Mortgage, Retail Banking, Credit Analysis, Consumer Lending, Credit Risk, Portfolio Management, Commercial Banking, Commercial Lending, Risk Management, Loans, Mortgage Banking
Education
Northeastern University 1992 — 1997
Bachelor's Degree, Finance
Santander Bank, N.A. April 2015 - Present
Belmont Savings Bank October 2012 - Present
Bank of America July 2008 - September 2012
Skills
Banking, Credit, Loan Origination, Small Business Lending, Mortgage, Retail Banking, Credit Analysis, Consumer Lending, Credit Risk, Portfolio Management, Commercial Banking, Commercial Lending, Risk Management, Loans, Mortgage Banking
Education
Northeastern University 1992 — 1997
Bachelor's Degree, Finance
Chris Canals's Santander Bank, N.A. Experience October 2013 - October 2014
Job Loan Officer at First Alliances Home Mortgage
Industry Financial Services
Experience
First Alliance Home Mortgage October 2014 - Present
Santander Bank, N.A. October 2013 - October 2014
JPMorgan Chase & Co. July 2011 - October 2013
Mariner's Bank February 2008 - October 2008
Lancaster Mortgage Bankers June 2003 - February 2008
Skills
FHA, Mortgage Lending, Sales Management, PowerPoint, Refinance, FHLMC, Investors, Underwriting, Real Estate, Loans, Negotiation, Closings, Finance, Financial Analysis, Banking, Short Sales, First Time Home Buyers, Condos, Investment Properties
Education
New Jersey City University 1999 — 2003
First Alliance Home Mortgage October 2014 - Present
Santander Bank, N.A. October 2013 - October 2014
JPMorgan Chase & Co. July 2011 - October 2013
Mariner's Bank February 2008 - October 2008
Lancaster Mortgage Bankers June 2003 - February 2008
Skills
FHA, Mortgage Lending, Sales Management, PowerPoint, Refinance, FHLMC, Investors, Underwriting, Real Estate, Loans, Negotiation, Closings, Finance, Financial Analysis, Banking, Short Sales, First Time Home Buyers, Condos, Investment Properties
Education
New Jersey City University 1999 — 2003
Thomas Cotter's Santander Bank, N.A. Experience April 2014 - May 2014
Job Its all about the details
Industry Consumer Services
Experience
State Street January 2015 - March 2015
Blue Cross Blue Shield of Massachusetts August 2014 - October 2014
Santander Bank, N.A. April 2014 - May 2014
Merrill Edge February 2014 - March 2014
New York Life Insurance Company December 2010 - February 2014
Mercer September 2004 - November 2008
Skills
401k, Call Centers, Customer Service, Microsoft Office, Benefits Administration, Financial Services, Insurance, Investments, Process Improvement
Education
Northeastern University 1997 — 2002
Bachelor's Degree, Business Administration and Management, General
State Street January 2015 - March 2015
Blue Cross Blue Shield of Massachusetts August 2014 - October 2014
Santander Bank, N.A. April 2014 - May 2014
Merrill Edge February 2014 - March 2014
New York Life Insurance Company December 2010 - February 2014
Mercer September 2004 - November 2008
Skills
401k, Call Centers, Customer Service, Microsoft Office, Benefits Administration, Financial Services, Insurance, Investments, Process Improvement
Education
Northeastern University 1997 — 2002
Bachelor's Degree, Business Administration and Management, General
Susan Peck's Santander Bank, N.A. Experience April 2000 - Present
Job Environmental Risk Director/VP at Santander Bank, NA
Industry Banking
Experience
Santander Bank, N.A. April 2000 - Present
Bank of Boston June 1995 - November 1999
Met calf and Eddy 1990 - 1995
Skills
Small Business Lending, Due Diligence, Risk Management, Commercial Banking, Commercial Lending, Environmental Issues, Mortgage Lending, Commercial Mortgages, Environmental Awareness, Credit Risk, Financial Analysis, Real Estate, Cash Management, Mergers & Acquisitions, Asset Management, Loan Origination, Consumer Lending, New Business Development, Lines Of Credit, Investments, Financial Risk
Education
New England Law Boston 1996 — 2000
JD, Environmental Law
St. Lawrence University 1985 — 1989
BS, Chemistry
Santander Bank, N.A. April 2000 - Present
Bank of Boston June 1995 - November 1999
Met calf and Eddy 1990 - 1995
Skills
Small Business Lending, Due Diligence, Risk Management, Commercial Banking, Commercial Lending, Environmental Issues, Mortgage Lending, Commercial Mortgages, Environmental Awareness, Credit Risk, Financial Analysis, Real Estate, Cash Management, Mergers & Acquisitions, Asset Management, Loan Origination, Consumer Lending, New Business Development, Lines Of Credit, Investments, Financial Risk
Education
New England Law Boston 1996 — 2000
JD, Environmental Law
St. Lawrence University 1985 — 1989
BS, Chemistry
Jaclyn Janoff's Santander Bank, N.A. Experience December 2013 - October 2014
Job Senior Associate at State Street Bank
Industry Banking
Experience
State Street July 2015 - Present
State Street October 2014 - July 2015
Santander Bank, N.A. December 2013 - October 2014
Sovereign Bank October 2011 - December 2013
Citizens Bank July 2008 - October 2011
TD Bank October 2007 - July 2008
Skills
Banking, Retail Banking, Loans, Commercial Banking, Credit, Cross Selling, Lines Of Credit, OFAC, Bank Secrecy Act, Analysis, Financial Services, Internal Audit, Operational Risk..., USA PATRIOT Act
Education
University of Massachusetts at Lowell 2009 — 2011
BS, Criminal Justice
New Hampshire Technical Institute 2006 — 2008
AS, Criminal Justice
State Street July 2015 - Present
State Street October 2014 - July 2015
Santander Bank, N.A. December 2013 - October 2014
Sovereign Bank October 2011 - December 2013
Citizens Bank July 2008 - October 2011
TD Bank October 2007 - July 2008
Skills
Banking, Retail Banking, Loans, Commercial Banking, Credit, Cross Selling, Lines Of Credit, OFAC, Bank Secrecy Act, Analysis, Financial Services, Internal Audit, Operational Risk..., USA PATRIOT Act
Education
University of Massachusetts at Lowell 2009 — 2011
BS, Criminal Justice
New Hampshire Technical Institute 2006 — 2008
AS, Criminal Justice
Deyanire Gonzalez's Santander Bank, N.A. Experience March 2014 - Present
Job Commercial Sales Analyst at Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A. March 2014 - Present
Santander Bank, N.A. January 2007 - March 2014
U.S. Census Bureau January 2010 - August 2010
Sovereign Bank June 2006 - January 2007
Sovereign Bank June 2004 - June 2006
Skills
Interpersonal Skill, Compliance, Retail Banking, Exceed Sales Goals, Research, Banking, Credit, Payroll, Loans, Time Management, Credit Analysis, Commercial Lending, Commercial Banking, Cash Management, Risk Management, Training, Leadership, Deposits, Accounting, Customer Service, Microsoft Office
Education
New England College of Business 2015 — 2017
Bachelor of Applied Science (B.A.Sc.) in Business Administration, Concentration in Accounting
Quincy College 2011 — 2014
Associate's Degree, Business Management
Quincy College 2011 — 2013
Certificate, Accounting
Santander Bank, N.A. March 2014 - Present
Santander Bank, N.A. January 2007 - March 2014
U.S. Census Bureau January 2010 - August 2010
Sovereign Bank June 2006 - January 2007
Sovereign Bank June 2004 - June 2006
Skills
Interpersonal Skill, Compliance, Retail Banking, Exceed Sales Goals, Research, Banking, Credit, Payroll, Loans, Time Management, Credit Analysis, Commercial Lending, Commercial Banking, Cash Management, Risk Management, Training, Leadership, Deposits, Accounting, Customer Service, Microsoft Office
Education
New England College of Business 2015 — 2017
Bachelor of Applied Science (B.A.Sc.) in Business Administration, Concentration in Accounting
Quincy College 2011 — 2014
Associate's Degree, Business Management
Quincy College 2011 — 2013
Certificate, Accounting
Jeff Manning's Santander Bank, N.A. Experience January 2013 - December 2014
Job Vice President, Relationship Manager at Citizens Financial Group, Inc.
Industry Banking
Experience
Citizens Financial Group, Inc. December 2014 - Present
Santander Bank, N.A. January 2013 - December 2014
Citibank 2006 - 2013
Mercedes Benz 2003 - 2006
Citigroup/Travelers 2001 - 2002
Fidelity Investments 1993 - 2001
Brown Rudnick 1991 - 1993
Skills
Relationship Management, Banking, Credit, Portfolio Management, Commercial Banking, Financial Services, Investments, Mutual Funds, Sales Management, Sales, Loans, Insurance, Negotiation, New Business Development, Business Development, Team Building, Customer Service, Lead Generation
Education
Northeastern University 1986 — 1991
Algonquin Regional High School 1982 — 1986
Citizens Financial Group, Inc. December 2014 - Present
Santander Bank, N.A. January 2013 - December 2014
Citibank 2006 - 2013
Mercedes Benz 2003 - 2006
Citigroup/Travelers 2001 - 2002
Fidelity Investments 1993 - 2001
Brown Rudnick 1991 - 1993
Skills
Relationship Management, Banking, Credit, Portfolio Management, Commercial Banking, Financial Services, Investments, Mutual Funds, Sales Management, Sales, Loans, Insurance, Negotiation, New Business Development, Business Development, Team Building, Customer Service, Lead Generation
Education
Northeastern University 1986 — 1991
Algonquin Regional High School 1982 — 1986
Bernadette M Charles's Santander Bank, N.A. Experience September 2000 - Present
Job Operations Manager at Santander Bank, N.A.
Industry Financial Services
Experience
Santander Bank, N.A. September 2000 - Present
Skills
Microsoft Office, Microsoft Word, Customer Service, Team Building, Leadership, Management, Process Improvement, Software Documentation, Recruiting, Human Resources, Project Planning, Banking, Auditing, Finance, Testing, Portfolio Management
Education
Boston University/Business Management
Bachelors of Science
New England College of Business and Finance
Associate's degree, Business Administration, Management and Operations
Santander Bank, N.A. September 2000 - Present
Skills
Microsoft Office, Microsoft Word, Customer Service, Team Building, Leadership, Management, Process Improvement, Software Documentation, Recruiting, Human Resources, Project Planning, Banking, Auditing, Finance, Testing, Portfolio Management
Education
Boston University/Business Management
Bachelors of Science
New England College of Business and Finance
Associate's degree, Business Administration, Management and Operations
Richard Howe II's Santander Bank, N.A. Experience June 2011 - Present
Job Mortgage Development Officer at Sovereign Bank
Industry Banking
Experience
Santander Bank, N.A. June 2011 - Present
Wells Fargo Home Mortgage June 2010 - June 2011
Mortgage Captain, LLC April 2002 - November 2010
Skills
Loans, Credit Analysis, Loan Origination, Mortgage Lending, Credit, Refinance, Sales Management, FHA, Residential Mortgages, FHA financing, Mortgage Banking, VA loans, Reverse Mortgages, Government Loans, USDA, First Time Home Buyers, FHA Financing, VA Loans
Education
Northeastern University 1980 — 1982
Santander Bank, N.A. June 2011 - Present
Wells Fargo Home Mortgage June 2010 - June 2011
Mortgage Captain, LLC April 2002 - November 2010
Skills
Loans, Credit Analysis, Loan Origination, Mortgage Lending, Credit, Refinance, Sales Management, FHA, Residential Mortgages, FHA financing, Mortgage Banking, VA loans, Reverse Mortgages, Government Loans, USDA, First Time Home Buyers, FHA Financing, VA Loans
Education
Northeastern University 1980 — 1982
Neil O'Connor's Santander Bank, N.A. Experience January 2015 - Present
Job Director, Vendor Risk Management at Santander Bank, N.A.
Industry Financial Services
Experience
Santander Bank, N.A. January 2015 - Present
Santander Bank, N.A. March 2014 - Present
Citizens Financial Group February 2011 - March 2014
State Street April 2010 - December 2010
State Street March 2007 - April 2010
MFS Investment Management April 2003 - March 2007
MFS Investment Management June 1998 - April 2003
MFS Investment Management January 1996 - June 1998
MFS Investment Management September 1995 - January 1996
Fidelity Investments May 1995 - September 1995
Skills
Risk Management, Operations Management, Vendor Management, Program Management, Operational Risk..., Analysis, Management, Training, Financial Risk, Business Process, Financial Services, Auditing, Project Management, Policy, Due Diligence
Education
Northeastern University 1988 — 1995
Bachelor of Arts, Business Management
Santander Bank, N.A. January 2015 - Present
Santander Bank, N.A. March 2014 - Present
Citizens Financial Group February 2011 - March 2014
State Street April 2010 - December 2010
State Street March 2007 - April 2010
MFS Investment Management April 2003 - March 2007
MFS Investment Management June 1998 - April 2003
MFS Investment Management January 1996 - June 1998
MFS Investment Management September 1995 - January 1996
Fidelity Investments May 1995 - September 1995
Skills
Risk Management, Operations Management, Vendor Management, Program Management, Operational Risk..., Analysis, Management, Training, Financial Risk, Business Process, Financial Services, Auditing, Project Management, Policy, Due Diligence
Education
Northeastern University 1988 — 1995
Bachelor of Arts, Business Management
Priscilla Molina's Santander Bank, N.A. Experience June 2015 - Present
Job Manager at Santander Bank, N.A.
Industry Financial Services
Experience
Santander Bank, N.A. June 2015 - Present
National Futures Association June 2013 - May 2015
Law Office of Micaela Alvarez October 2012 - January 2013
Fragomen, Del Rey, Bernsen & Loewy January 2012 - April 2012
Skills
Legal Research, Legal Writing, Swaps, Mediation, Derivatives, Immigration Law, Regulatory Compliance, Dodd-Frank
Education
St. John's University School of Law 2009 — 2012
Doctor of Law (J.D.), Law
New York University 2003 — 2007
Bachelor's degree, History
Santander Bank, N.A. June 2015 - Present
National Futures Association June 2013 - May 2015
Law Office of Micaela Alvarez October 2012 - January 2013
Fragomen, Del Rey, Bernsen & Loewy January 2012 - April 2012
Skills
Legal Research, Legal Writing, Swaps, Mediation, Derivatives, Immigration Law, Regulatory Compliance, Dodd-Frank
Education
St. John's University School of Law 2009 — 2012
Doctor of Law (J.D.), Law
New York University 2003 — 2007
Bachelor's degree, History
Peter Y. Gerges's Santander Bank, N.A. Experience February 2012 - Present
Job Branch Manager at Santander Bank, N.A.
Industry Financial Services
Experience
Santander Bank, N.A. February 2012 - Present
JPMorgan Chase February 2010 - February 2012
HSBC October 2008 - December 2009
JPMorgan Chase December 2006 - October 2008
New Vista Nursing and Rehabilitation June 2003 - June 2006
Skills
Banking, CRM, Employee Relations, Human Resources, Performance Management
Education
New Jersey City University 2001 — 2006
B.S, Criminal Justice and Law Enforcement Administration.
Santander Bank, N.A. February 2012 - Present
JPMorgan Chase February 2010 - February 2012
HSBC October 2008 - December 2009
JPMorgan Chase December 2006 - October 2008
New Vista Nursing and Rehabilitation June 2003 - June 2006
Skills
Banking, CRM, Employee Relations, Human Resources, Performance Management
Education
New Jersey City University 2001 — 2006
B.S, Criminal Justice and Law Enforcement Administration.
Bhuc Tu's Santander Bank, N.A. Experience January 2014 - January 2015
Job Business Professional with Finance & Operation experience
Industry Financial Services
Experience
Santander Bank, N.A. January 2014 - January 2015
Munters May 2012 - August 2013
Cabot Corporation February 2005 - June 2011
Skills
Customer Service, PowerPoint, Microsoft Excel, Microsoft Office, Microsoft Word, Microsoft Project, Windows, Teamwork, Data Analysis, Outlook, Access, MS Project, English, Process Improvement, Analysis, Software Documentation, Project Planning, SAP
Education
Southern New Hampshire University 2011 — 2012
Bachelor of Science (B.S.), Business Administration and Management, General
Northern Essex Community College 2004 — 2006
Associate of Science (A.S.), Business Administration and Management, General
Worcester Polytechnic Institute 2001 — 2001
Santander Bank, N.A. January 2014 - January 2015
Munters May 2012 - August 2013
Cabot Corporation February 2005 - June 2011
Skills
Customer Service, PowerPoint, Microsoft Excel, Microsoft Office, Microsoft Word, Microsoft Project, Windows, Teamwork, Data Analysis, Outlook, Access, MS Project, English, Process Improvement, Analysis, Software Documentation, Project Planning, SAP
Education
Southern New Hampshire University 2011 — 2012
Bachelor of Science (B.S.), Business Administration and Management, General
Northern Essex Community College 2004 — 2006
Associate of Science (A.S.), Business Administration and Management, General
Worcester Polytechnic Institute 2001 — 2001
Paul Roditakis's Santander Bank, N.A. Experience September 2012 - Present
Job Equipment FinanceLease Executive at Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A. September 2012 - Present
Sovereign Bank November 2010 - September 2012
RBS Asset Finance March 2003 - November 2010
Citizens Bank August 2001 - March 2003
Skills
Commercial Lending, Credit, Credit Analysis
Education
Northeastern University 1989 — 1994
BS of Science, Accounting and Management
Santander Bank, N.A. September 2012 - Present
Sovereign Bank November 2010 - September 2012
RBS Asset Finance March 2003 - November 2010
Citizens Bank August 2001 - March 2003
Skills
Commercial Lending, Credit, Credit Analysis
Education
Northeastern University 1989 — 1994
BS of Science, Accounting and Management
Diego Maquieira's Santander Bank, N.A. Experience April 2015 - Present
Job T&O Analyst at Santander Bank
Industry Banking
Experience
Santander Bank, N.A. April 2015 - Present
Northeastern University Rugby Football Club August 2014 - Present
Quesnay July 2014 - April 2015
Federal Reserve Bank of Boston July 2012 - December 2012
Romney for President December 2011 - June 2012
Cetrulo & Capone, LLP June 2011 - December 2011
The Boys' Club of New York January 2008 - January 2010
Skills
Public Speaking, Microsoft Office, Microsoft Excel, Spanish, Blogging, PowerPoint, Community Outreach, Volunteer Management, Politics, Research, Fundraising, Microsoft Word, Editing, Event Planning, Social Networking, Nonprofits, Non-profits, Litigation, Legal Writing, Analysis, Financial Analysis, Finance, Data Analysis, Leadership, Project Management, SharePoint, Retail Banking, Banking, Operational Risk, Risk Management, Reporting
Education
Northeastern University 2009 — 2014
Bachelor of Science, Political Science & Business
Middlesex School 2007 — 2009
High School Diploma
Santander Bank, N.A. April 2015 - Present
Northeastern University Rugby Football Club August 2014 - Present
Quesnay July 2014 - April 2015
Federal Reserve Bank of Boston July 2012 - December 2012
Romney for President December 2011 - June 2012
Cetrulo & Capone, LLP June 2011 - December 2011
The Boys' Club of New York January 2008 - January 2010
Skills
Public Speaking, Microsoft Office, Microsoft Excel, Spanish, Blogging, PowerPoint, Community Outreach, Volunteer Management, Politics, Research, Fundraising, Microsoft Word, Editing, Event Planning, Social Networking, Nonprofits, Non-profits, Litigation, Legal Writing, Analysis, Financial Analysis, Finance, Data Analysis, Leadership, Project Management, SharePoint, Retail Banking, Banking, Operational Risk, Risk Management, Reporting
Education
Northeastern University 2009 — 2014
Bachelor of Science, Political Science & Business
Middlesex School 2007 — 2009
High School Diploma
Susan Foran's Santander Bank, N.A. Experience July 2014 - Present
Job ATM Channel Analyst at Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A. July 2014 - Present
Bank of America February 2009 - April 2014
Bank of America October 2004 - May 2009
Fleet Services Corporation February 1997 - October 2004
Skills
Banking, Financial Analysis, Financial Services, Financial Risk, Program Management, Vendor Management, Relationship Management, Business Process..., Cash Management, Payments, Mortgage Lending, Business Analysis, Operational Risk, Finance, Credit Risk, Accounting, Tax Preparation, Project Management, Production Management
Education
Northeastern University
Bachelor's Degree, Accounting
Santander Bank, N.A. July 2014 - Present
Bank of America February 2009 - April 2014
Bank of America October 2004 - May 2009
Fleet Services Corporation February 1997 - October 2004
Skills
Banking, Financial Analysis, Financial Services, Financial Risk, Program Management, Vendor Management, Relationship Management, Business Process..., Cash Management, Payments, Mortgage Lending, Business Analysis, Operational Risk, Finance, Credit Risk, Accounting, Tax Preparation, Project Management, Production Management
Education
Northeastern University
Bachelor's Degree, Accounting
John Morrow's Santander Bank, N.A. Experience October 2011 - Present
Job Branch Manager IV at Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A. October 2011 - Present
RBS Citizens Financial Group May 2009 - October 2011
HSBC December 2002 - May 2009
Genesis Employment Consultants 1998 - 2001
Genesis Employment Consultants 1998 - 2001
Skills
Retail Banking, Commercial Banking, Consumer Lending, Sales, Sales Management, Leadership, Management, Mortgage Lending, Credit, Small Business Lending, Loans, Branch Management, Coaching, Series 63, Series 6, Life Insurance, Fixed Annuities, Team Building, Cross Selling
Education
St Anthony's High School 1990 — 1994
Nassau Community College
Associate of Arts (A.A.), Liberal Arts and Sciences/Liberal Studies
Santander Bank, N.A. October 2011 - Present
RBS Citizens Financial Group May 2009 - October 2011
HSBC December 2002 - May 2009
Genesis Employment Consultants 1998 - 2001
Genesis Employment Consultants 1998 - 2001
Skills
Retail Banking, Commercial Banking, Consumer Lending, Sales, Sales Management, Leadership, Management, Mortgage Lending, Credit, Small Business Lending, Loans, Branch Management, Coaching, Series 63, Series 6, Life Insurance, Fixed Annuities, Team Building, Cross Selling
Education
St Anthony's High School 1990 — 1994
Nassau Community College
Associate of Arts (A.A.), Liberal Arts and Sciences/Liberal Studies
Vicki Woodard's Santander Bank, N.A. Experience 2006 - 2013
Job VP, Senior Loan Officer at TD Bank, NA
Industry Banking
Experience
TD April 2013 - Present
Santander Bank, N.A. 2006 - 2013
Bank of America 2001 - 2006
Education
Northwestern University - Kellogg School of Management 1988 — 1990
Master of Management, Finance and Marketing
Smith College 1981 — 1985
A.B., Economics
TD April 2013 - Present
Santander Bank, N.A. 2006 - 2013
Bank of America 2001 - 2006
Education
Northwestern University - Kellogg School of Management 1988 — 1990
Master of Management, Finance and Marketing
Smith College 1981 — 1985
A.B., Economics
KeyBank
Sovereign Bank
Key Bank
Royal Bank of Scotland
KeyCorp
Merrill Edge
CIBC Wood Gundy
Lloyds Banking Group