Santander Holdings USA
Industry: Company
DescriptionFounded: 1984 Subsidiaries: Santander Bank, Santander Consumer USA, Parent organization: Santander Group
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Santander Holdings USA Employees
Employee
Years
Job
Industry
Dennis (Kyung Ho) Choi, FRM Dennis (Kyung Ho) Choi, FRM's Santander Holdings USA Experience August 2014 - Present
Job CCAR Modeling Analyst PPNR Analytics at Santander Holdings USA
Industry Banking
Experience
Santander Holdings USA August 2014 - Present
Hyundai CardㆍHyundai Capital January 2011 - April 2013
Skills
C++, Matlab, VBA, Microsoft Excel, Microsoft Office, SPSS, SAS, Flex PDE, Derivatives, Mathematical Statistics, Fixed Income, Financial Engineering, Credit Rating, Financial Risk..., Strategic Financial..., Investor Relations, Financial Reporting, Treasury, Quantitative Finance
Education
The University of Chicago 2013 — 2014
Master of Science (M.S.) Financial Mathematics
Korea University 2005 — 2011
B.E in Chemical Engineering, B.FE in Financial Engineering
Santander Holdings USA August 2014 - Present
Hyundai CardㆍHyundai Capital January 2011 - April 2013
Skills
C++, Matlab, VBA, Microsoft Excel, Microsoft Office, SPSS, SAS, Flex PDE, Derivatives, Mathematical Statistics, Fixed Income, Financial Engineering, Credit Rating, Financial Risk..., Strategic Financial..., Investor Relations, Financial Reporting, Treasury, Quantitative Finance
Education
The University of Chicago 2013 — 2014
Master of Science (M.S.) Financial Mathematics
Korea University 2005 — 2011
B.E in Chemical Engineering, B.FE in Financial Engineering
Cynthia Weiss's Santander Holdings USA Experience February 2015 - Present
Job Senior Vice President, Credit Risk Review Officer at Santander Holdings USA
Industry Financial Services
Experience
Santander Holdings USA February 2015 - Present
Santander Bank, N.A. September 2010 - January 2015
Keller Graduate School of Management 2010 - 2014
NJ Economic Development Authority October 2007 - July 2010
Sun National Bank September 2005 - October 2007
AIG 2003 - 2005
Prudential Financial 1998 - August 2003
PNC Bank 1990 - 1998
Irving Trust Company (The Bank of New York) 1987 - 1990
Skills
Leadership, Spanish, Multicultural Marketing, Strategic Planning, Banking, Mergers, Risk Management, New Business Development, Business Strategy, Portfolio Management, Business Development, Relationship Management, Marketing Strategy, Financial Analysis, Marketing, Mergers & Acquisitions, Training, Management, Cross-functional Team..., Loans, Due Diligence, Analysis, Finance, CRM
Education
University of Southern California 1986 — 1989
MBA, Finance and Marketing
Cornell University 1975 — 1978
BS, Consumer Economics, Agricultural Economics, Latin American Studies
Santander Holdings USA February 2015 - Present
Santander Bank, N.A. September 2010 - January 2015
Keller Graduate School of Management 2010 - 2014
NJ Economic Development Authority October 2007 - July 2010
Sun National Bank September 2005 - October 2007
AIG 2003 - 2005
Prudential Financial 1998 - August 2003
PNC Bank 1990 - 1998
Irving Trust Company (The Bank of New York) 1987 - 1990
Skills
Leadership, Spanish, Multicultural Marketing, Strategic Planning, Banking, Mergers, Risk Management, New Business Development, Business Strategy, Portfolio Management, Business Development, Relationship Management, Marketing Strategy, Financial Analysis, Marketing, Mergers & Acquisitions, Training, Management, Cross-functional Team..., Loans, Due Diligence, Analysis, Finance, CRM
Education
University of Southern California 1986 — 1989
MBA, Finance and Marketing
Cornell University 1975 — 1978
BS, Consumer Economics, Agricultural Economics, Latin American Studies
Alex Silloway Alex Silloway's Santander Holdings USA Experience May 2015 - Present
Job Executive Director of Model Development and Risk Methodologies at Santander Holdings, USA
Industry Banking
Experience
Santander Holdings, USA May 2015 - Present
Santander Consumer USA Inc. July 2014 - May 2015
Santander Consumer USA Inc. January 2014 - July 2014
JPMorgan Chase February 2013 - December 2013
JPMorgan Chase June 2011 - February 2013
JPMorgan Chase 2008 - June 2011
JPMorgan Chase 2004 - 2008
Bank One 2002 - 2004
FICO 2000 - 2002
United States Navy 1989 - 2000
Skills
Predictive Analytics, Basel II, Mathematical Modeling, Stress Testing, Risk Management, Analytics, Statistics, Risk Analytics, Credit Scoring, Decision Science, Model Risk Management, Public Speaking, Quantitative Analysis, Risk Modeling, Loss Forecasting, Credit Risk, Statistical Modeling, Data Mining, Security Clearance, Top Secret, Military Logistics, National Security, DoD, Operational Planning, R, SAS, Segmentation, Portfolio Management, International Relations, Consumer Lending, Loan Origination, Economic Capital, Process Improvement, Navy, Surface Warfare, Maritime Security, Multivariate Statistics, Statistical Data..., Analytical Method..., Data Science, Logistic Regression, CCAR, Predictive Modeling, Stochastic Modeling, Military Operations, Crisis Management, Credit Analysis, Quantitative Analytics, Project Planning, Project Management
Education
Naval Postgraduate School 1994 — 1996
M.S., Operations Research
Naval War College 1993 — 1998
M.A., National Security
University of Southern California 1985 — 1989
B.A., International Relations
Santander Holdings, USA May 2015 - Present
Santander Consumer USA Inc. July 2014 - May 2015
Santander Consumer USA Inc. January 2014 - July 2014
JPMorgan Chase February 2013 - December 2013
JPMorgan Chase June 2011 - February 2013
JPMorgan Chase 2008 - June 2011
JPMorgan Chase 2004 - 2008
Bank One 2002 - 2004
FICO 2000 - 2002
United States Navy 1989 - 2000
Skills
Predictive Analytics, Basel II, Mathematical Modeling, Stress Testing, Risk Management, Analytics, Statistics, Risk Analytics, Credit Scoring, Decision Science, Model Risk Management, Public Speaking, Quantitative Analysis, Risk Modeling, Loss Forecasting, Credit Risk, Statistical Modeling, Data Mining, Security Clearance, Top Secret, Military Logistics, National Security, DoD, Operational Planning, R, SAS, Segmentation, Portfolio Management, International Relations, Consumer Lending, Loan Origination, Economic Capital, Process Improvement, Navy, Surface Warfare, Maritime Security, Multivariate Statistics, Statistical Data..., Analytical Method..., Data Science, Logistic Regression, CCAR, Predictive Modeling, Stochastic Modeling, Military Operations, Crisis Management, Credit Analysis, Quantitative Analytics, Project Planning, Project Management
Education
Naval Postgraduate School 1994 — 1996
M.S., Operations Research
Naval War College 1993 — 1998
M.A., National Security
University of Southern California 1985 — 1989
B.A., International Relations
Paula Coutinho Garret de Melo's Santander Holdings USA Experience September 2014 - Present
Job Experienced risk management professional, with strong quantitative skills
Industry Banking
Experience
Santander Holdings USA September 2014 - Present
Santander Holdings USA July 2013 - September 2014
Banco Santander NY June 2011 - June 2013
Banco Santander September 2006 - June 2011
Grupo Santander Brasil August 2005 - September 2006
Grupo Santander Brasil August 2002 - July 2005
Furnas October 2001 - July 2002
Dreyfus Brascan Asset Management October 1999 - September 2001
Dreyfus Brascan Asset Management July 1999 - September 1999
Skills
Market Risk, ALM, Investment Banking, Liquidity Risk, Leadership, Trading, International experience, Derivatives, Interest Rate Risk..., Basel III, Stress Testing, Funds Transfer Pricing, VAR, Regulatory Capital, Basel II, Structured Products, Risk Appetite, Liquidity Stress Testing, Enterprise Risk...
Education
International Faculty of Finance (IFF)
Advanced Financial Risk Program, Market Risk
Ibmec Business School / IBMEC - SP 2005 — 2007
Master's degree, Finance and Macroeconomics
Global Association of Risk Professionals (GARP) 2002 — 2002
Financial Risk Manager, Finance, General
PUC-RJ 2000 — 2001
Postgraduate Degree, Financial Engineering
PUC-RJ 1996 — 1999
Bachelor's degree, Economics
Santander Holdings USA September 2014 - Present
Santander Holdings USA July 2013 - September 2014
Banco Santander NY June 2011 - June 2013
Banco Santander September 2006 - June 2011
Grupo Santander Brasil August 2005 - September 2006
Grupo Santander Brasil August 2002 - July 2005
Furnas October 2001 - July 2002
Dreyfus Brascan Asset Management October 1999 - September 2001
Dreyfus Brascan Asset Management July 1999 - September 1999
Skills
Market Risk, ALM, Investment Banking, Liquidity Risk, Leadership, Trading, International experience, Derivatives, Interest Rate Risk..., Basel III, Stress Testing, Funds Transfer Pricing, VAR, Regulatory Capital, Basel II, Structured Products, Risk Appetite, Liquidity Stress Testing, Enterprise Risk...
Education
International Faculty of Finance (IFF)
Advanced Financial Risk Program, Market Risk
Ibmec Business School / IBMEC - SP 2005 — 2007
Master's degree, Finance and Macroeconomics
Global Association of Risk Professionals (GARP) 2002 — 2002
Financial Risk Manager, Finance, General
PUC-RJ 2000 — 2001
Postgraduate Degree, Financial Engineering
PUC-RJ 1996 — 1999
Bachelor's degree, Economics
Carrie Lorenzo; MBEC Carrie Lorenzo; MBEC's Santander Holdings USA Experience July 2015 - Present
Job Enterprise Risk Analyst at Santander Holdings USA
Industry Financial Services
Experience
Santander Holdings USA July 2015 - Present
New England College of Business & Finance May 2010 - Present
State Street October 2014 - July 2015
State Street Corporation October 2009 - October 2014
State Street Corporation August 2007 - October 2009
Extech Instruments March 2008 - August 2008
Merchants Bank May 2002 - December 2006
Skills
Banking, PowerPoint, Management, Risk Management, Accounting, Auditing, Account Reconciliation, Credit, Training, General Ledger, Loans, Customer Service, Internal Controls, Microsoft Excel, Portfolio Management, Time Management, Mortgage Underwriting
Education
Johnson and Wales University 1994 — 1999
Bachelor of Science, Food Service Management
New England College of Business
Master, Science Business Ethics and Compliance; Forensic Accounting
Santander Holdings USA July 2015 - Present
New England College of Business & Finance May 2010 - Present
State Street October 2014 - July 2015
State Street Corporation October 2009 - October 2014
State Street Corporation August 2007 - October 2009
Extech Instruments March 2008 - August 2008
Merchants Bank May 2002 - December 2006
Skills
Banking, PowerPoint, Management, Risk Management, Accounting, Auditing, Account Reconciliation, Credit, Training, General Ledger, Loans, Customer Service, Internal Controls, Microsoft Excel, Portfolio Management, Time Management, Mortgage Underwriting
Education
Johnson and Wales University 1994 — 1999
Bachelor of Science, Food Service Management
New England College of Business
Master, Science Business Ethics and Compliance; Forensic Accounting
Dany Suarez Dany Suarez's Santander Holdings USA Experience July 2015 - Present
Job Compliance Officer at Santander Holdings USA
Industry Banking
Experience
Santander Holdings USA July 2015 - Present
Beautiful Module Productions February 2015 - Present
Santander Bank, N.A. May 2014 - July 2015
MFS Investment Management August 2008 - April 2014
Boston Financial Data Services September 2005 - August 2008
Verizon September 2003 - June 2005
Skills
Mutual Funds, AML, Management, ERISA, Spanish, Internal Audit, Fluent Spanish, Expert in Microsoft..., 401k, Retirement, IRAs, Fund Accounting, Pensions, Fixed Annuities, Project Management, Project Planning, Risk Management, Microsoft Word, Microsoft Excel, PowerPoint, Asset Management, Operational Risk..., Financial Risk, Anti Money Laundering, Banking, Finance, Operational Risk, Analysis, Financial Services, Microsoft Office
Education
Gibbs College-Boston
Associate of Science (A.S.), Computer Science
New England College of Business and Finance
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Santander Holdings USA July 2015 - Present
Beautiful Module Productions February 2015 - Present
Santander Bank, N.A. May 2014 - July 2015
MFS Investment Management August 2008 - April 2014
Boston Financial Data Services September 2005 - August 2008
Verizon September 2003 - June 2005
Skills
Mutual Funds, AML, Management, ERISA, Spanish, Internal Audit, Fluent Spanish, Expert in Microsoft..., 401k, Retirement, IRAs, Fund Accounting, Pensions, Fixed Annuities, Project Management, Project Planning, Risk Management, Microsoft Word, Microsoft Excel, PowerPoint, Asset Management, Operational Risk..., Financial Risk, Anti Money Laundering, Banking, Finance, Operational Risk, Analysis, Financial Services, Microsoft Office
Education
Gibbs College-Boston
Associate of Science (A.S.), Computer Science
New England College of Business and Finance
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Patrick Costello Patrick Costello's Santander Holdings USA Experience May 2015 - Present
Job Director, Third Party Provider Risk Management Program and Strategy at Santander Holdings USA
Industry Financial Services
Experience
Santander Holdings USA May 2015 - Present
Norumbega Securities Services October 2012 - May 2015
Fidelity Investments January 2012 - September 2012
Norumbega Securities Services January 2010 - December 2011
The Bank of New York Mellon 2008 - 2009
The Bank of New York Mellon 2007 - 2008
Mellon Bank November 1991 - February 2006
Mellon Bank (formerly The Boston Safe Deposit & Trust) May 1989 - October 1991
Skills
Risk Management, Strategy, Change Management, Financial Services, Banking, Strategic Planning, Leadership, Product Development, Program Management, Global Custody, Vendor Management, Securities, Network Administration, Management, Investment Banking, Thought Leadership, Network Management, Operations Management, Governance, Financial Markets, Equities, Due Diligence, Product Management, Operational Risk..., Negotiation, Business Transformation, Settlement, PMO, Executive Competencies, Contract Negotiation, Corporate Actions
Education
University of Cincinnati 1981 — 1985
Bachelors, Economics, Honors
Santander Holdings USA May 2015 - Present
Norumbega Securities Services October 2012 - May 2015
Fidelity Investments January 2012 - September 2012
Norumbega Securities Services January 2010 - December 2011
The Bank of New York Mellon 2008 - 2009
The Bank of New York Mellon 2007 - 2008
Mellon Bank November 1991 - February 2006
Mellon Bank (formerly The Boston Safe Deposit & Trust) May 1989 - October 1991
Skills
Risk Management, Strategy, Change Management, Financial Services, Banking, Strategic Planning, Leadership, Product Development, Program Management, Global Custody, Vendor Management, Securities, Network Administration, Management, Investment Banking, Thought Leadership, Network Management, Operations Management, Governance, Financial Markets, Equities, Due Diligence, Product Management, Operational Risk..., Negotiation, Business Transformation, Settlement, PMO, Executive Competencies, Contract Negotiation, Corporate Actions
Education
University of Cincinnati 1981 — 1985
Bachelors, Economics, Honors
Charles L. Hopper Charles L. Hopper's Santander Holdings USA Experience June 2015 - Present
Job Vice President, Regulatory Capital Reporting at Santander Holdings USA
Industry Financial Services
Experience
Santander Holdings USA June 2015 - Present
Santander Bank, N.A. May 2014 - June 2015
Santander Bank, N.A. April 2013 - April 2014
KPMG US January 2012 - April 2013
BDO Alliance (BDO - Boston, PGCO - Providence) June 2010 - January 2012
PricewaterhouseCoopers January 2005 - December 2010
Skills
Regulatory Capital..., Management, Financial Reporting, Accounting, Finance, Project Management, Transaction Advisory..., Internal Controls, Commercial Banking, Automotive Finance, Regulatory Reporting, CCAR, Financial Analysis, Corporate Finance, Auditing, Financial Due Diligence, Financial Modeling, Sarbanes-Oxley Act, US GAAP, Financial Accounting
Education
Northeastern University 2004 — 2005
Master of Business Administration and Master of Science in Accounting, General Business, Accounting
Connecticut College 1999 — 2003
Bachelor of Arts, Economics, Political Science
Frankfurt International School 1995 — 1999
International Baccalaureate, general studies
Santander Holdings USA June 2015 - Present
Santander Bank, N.A. May 2014 - June 2015
Santander Bank, N.A. April 2013 - April 2014
KPMG US January 2012 - April 2013
BDO Alliance (BDO - Boston, PGCO - Providence) June 2010 - January 2012
PricewaterhouseCoopers January 2005 - December 2010
Skills
Regulatory Capital..., Management, Financial Reporting, Accounting, Finance, Project Management, Transaction Advisory..., Internal Controls, Commercial Banking, Automotive Finance, Regulatory Reporting, CCAR, Financial Analysis, Corporate Finance, Auditing, Financial Due Diligence, Financial Modeling, Sarbanes-Oxley Act, US GAAP, Financial Accounting
Education
Northeastern University 2004 — 2005
Master of Business Administration and Master of Science in Accounting, General Business, Accounting
Connecticut College 1999 — 2003
Bachelor of Arts, Economics, Political Science
Frankfurt International School 1995 — 1999
International Baccalaureate, general studies
Frank Garofalo's Santander Holdings USA Experience March 2015 - Present
Job Security Operations Manager
Industry Security and Investigations
Experience
Santander Holdings USA March 2015 - Present
Securitas Security Services USA Inc. January 2013 - March 2015
Securitas USA December 2011 - January 2013
Securitas Security Services USA, Inc. September 2010 - November 2012
Securitas Security Services USA, Inc. September 2007 - September 2010
Apollo Security November 2005 - September 2007
Skills
Physical Security, Security, Corporate Security, Security Operations, Access Control, Security Management, Alarm Systems, Enforcement, CCTV, Security Training, Executive Protection, Surveillance, Emergency Management, Security Audits
Education
Suffolk University 2004 — 2007
Bachelor of Science (B.S.), American History & Political Science, Magna Cum Laude
Santander Holdings USA March 2015 - Present
Securitas Security Services USA Inc. January 2013 - March 2015
Securitas USA December 2011 - January 2013
Securitas Security Services USA, Inc. September 2010 - November 2012
Securitas Security Services USA, Inc. September 2007 - September 2010
Apollo Security November 2005 - September 2007
Skills
Physical Security, Security, Corporate Security, Security Operations, Access Control, Security Management, Alarm Systems, Enforcement, CCTV, Security Training, Executive Protection, Surveillance, Emergency Management, Security Audits
Education
Suffolk University 2004 — 2007
Bachelor of Science (B.S.), American History & Political Science, Magna Cum Laude
Ann Thompson, PMP Ann Thompson, PMP's Santander Holdings USA Experience April 2015 - Present
Job Project Coordinator at Santander Bank Technology & Operations
Industry Financial Services
Experience
Santander Holdings USA April 2015 - Present
Royal Bank of Scotland January 2010 - March 2014
Citizens Bank April 2005 - January 2010
Fleet Bank April 1991 - December 2004
Skills
Relationship Management, Leadership, Program Management, Portfolio Management, Analysis, Financial Services, Strategic Planning, Project Management, Commercial Banking, Strategic Communications, Communications Planning, Strategic Relationships, Client Focus, Event Planning, Tactical..., Strategy
Education
Suffolk University
Bachelor of Arts, Journalism
Suffolk University
Master of Arts, Public Relations & Communication
Santander Holdings USA April 2015 - Present
Royal Bank of Scotland January 2010 - March 2014
Citizens Bank April 2005 - January 2010
Fleet Bank April 1991 - December 2004
Skills
Relationship Management, Leadership, Program Management, Portfolio Management, Analysis, Financial Services, Strategic Planning, Project Management, Commercial Banking, Strategic Communications, Communications Planning, Strategic Relationships, Client Focus, Event Planning, Tactical..., Strategy
Education
Suffolk University
Bachelor of Arts, Journalism
Suffolk University
Master of Arts, Public Relations & Communication
Daniel Adam Daniel Adam's Santander Holdings USA Experience June 2015 - Present
Job Director of Operational Risk Management, Program & Strategy at Santander Holdings USA
Industry Banking
Experience
Santander Holdings USA June 2015 - Present
Banco Santander February 2014 - Present
Lloyds Banking Group November 2010 - November 2013
Lloyds Banking Group November 2009 - November 2010
Lloyds TSB June 2007 - November 2009
Bradford & Bingley February 2005 - June 2007
Skills
Strategy, Team Management, Business Analysis, Project Management, Management, Retail Banking, Change Management, Product Management, Relationship Management, Financial Services, Risk Management, Credit Cards, Business Strategy, Savings Accounts, Mortgage Banking, SDLC, Lean Management, Operational Efficiency, Financial Risk, Business Case, Team Leadership, Residential Mortgages
Education
University of Bradford 2011 — 2014
Master of Business Administration (M.B.A.), Business Studies, Merit
Cheltenham College 2008 — 2009
CIM Professional Diploma, Marketing
University of the West of England 1999 — 2003
BA Hons- 2:1, Business Studies
Santander Holdings USA June 2015 - Present
Banco Santander February 2014 - Present
Lloyds Banking Group November 2010 - November 2013
Lloyds Banking Group November 2009 - November 2010
Lloyds TSB June 2007 - November 2009
Bradford & Bingley February 2005 - June 2007
Skills
Strategy, Team Management, Business Analysis, Project Management, Management, Retail Banking, Change Management, Product Management, Relationship Management, Financial Services, Risk Management, Credit Cards, Business Strategy, Savings Accounts, Mortgage Banking, SDLC, Lean Management, Operational Efficiency, Financial Risk, Business Case, Team Leadership, Residential Mortgages
Education
University of Bradford 2011 — 2014
Master of Business Administration (M.B.A.), Business Studies, Merit
Cheltenham College 2008 — 2009
CIM Professional Diploma, Marketing
University of the West of England 1999 — 2003
BA Hons- 2:1, Business Studies
Alan Medeiros Alan Medeiros's Santander Holdings USA Experience June 2014 - Present
Job Accounting & Finance Analyst II at Santander
Industry Banking
Experience
Santander Holdings, USA June 2014 - Present
Fidelity Investments January 2014 - June 2014
EPS Painting & Services, Inc. June 2010 - December 2013
Skills
Accounts Payable, QuickBooks, PowerPoint, Accounts Receivable, Time Management, Portuguese, Spanish, Accounting, Microsoft Excel, Microsoft Word, Microsoft Office, Data Entry, Teamwork, Outlook, Customer Service, Payroll, Invoicing, Journal Entries, Bank Reconciliation, Analysis, Vlookup, Pivot Tables
Education
Southern New Hampshire University 2010 — 2014
Bachelor of Science (BS), Accounting and Finance
Santander Holdings, USA June 2014 - Present
Fidelity Investments January 2014 - June 2014
EPS Painting & Services, Inc. June 2010 - December 2013
Skills
Accounts Payable, QuickBooks, PowerPoint, Accounts Receivable, Time Management, Portuguese, Spanish, Accounting, Microsoft Excel, Microsoft Word, Microsoft Office, Data Entry, Teamwork, Outlook, Customer Service, Payroll, Invoicing, Journal Entries, Bank Reconciliation, Analysis, Vlookup, Pivot Tables
Education
Southern New Hampshire University 2010 — 2014
Bachelor of Science (BS), Accounting and Finance
Pablo Fernandez Alvarez's Santander Holdings USA Experience September 2013 - Present
Job Executive Vice President at Santander
Industry Financial Services
Experience
Santander Holdings USA September 2013 - Present
Network of Young Ibero-American Leaders June 2015 - Present
Camino Financial June 2015 - Present
Banco Santander May 2010 - September 2013
Banco Santander March 2009 - April 2010
Banco Santander August 2007 - February 2009
The Boston Consulting Group August 2005 - July 2007
Becasfacil.com August 2003 - July 2005
Skills
Strategy, Business Strategy, Management, Financial Services, Banking, Mergers & Acquisitions, Financial Modeling, Strategic Planning, Leadership, Management Consulting, Business Development, Corporate Finance, Start-ups, Project Management, Investment Banking, Financial Analysis, Strategy Execution, Portfolio Management, Non-profit Boards, Negotiation, Analysis, Persuasive Presentations, Valuation, Data Visualization, Capital Markets, Team Leadership, Entrepreneurship, Nonprofits, Social Entrepreneurship, Corporate Development, General Management, Retail Banking, Executive Presentation..., Big Data Analytics, Corporate Governance, Marketing Analytics, Early Stage Investment, Regulatory Affairs, International Business, Innovation Management, Risk Management, Investments, Digital Strategy, Acquisition Integration, Visual Communication, Competitive Analysis, International Relations, Public Speaking, Speech Writing, Political Risk Analysis
Education
Harvard Business School 2014 — 2014
General Management Program (GMP), Business Administration and Management, General
Universidad Complutense de Madrid
Bachelor's degree, Political Sciene and International Relations
Santander Holdings USA September 2013 - Present
Network of Young Ibero-American Leaders June 2015 - Present
Camino Financial June 2015 - Present
Banco Santander May 2010 - September 2013
Banco Santander March 2009 - April 2010
Banco Santander August 2007 - February 2009
The Boston Consulting Group August 2005 - July 2007
Becasfacil.com August 2003 - July 2005
Skills
Strategy, Business Strategy, Management, Financial Services, Banking, Mergers & Acquisitions, Financial Modeling, Strategic Planning, Leadership, Management Consulting, Business Development, Corporate Finance, Start-ups, Project Management, Investment Banking, Financial Analysis, Strategy Execution, Portfolio Management, Non-profit Boards, Negotiation, Analysis, Persuasive Presentations, Valuation, Data Visualization, Capital Markets, Team Leadership, Entrepreneurship, Nonprofits, Social Entrepreneurship, Corporate Development, General Management, Retail Banking, Executive Presentation..., Big Data Analytics, Corporate Governance, Marketing Analytics, Early Stage Investment, Regulatory Affairs, International Business, Innovation Management, Risk Management, Investments, Digital Strategy, Acquisition Integration, Visual Communication, Competitive Analysis, International Relations, Public Speaking, Speech Writing, Political Risk Analysis
Education
Harvard Business School 2014 — 2014
General Management Program (GMP), Business Administration and Management, General
Universidad Complutense de Madrid
Bachelor's degree, Political Sciene and International Relations
Andrew Donahue's Santander Holdings USA Experience August 2013 - Present
Job Strategy Associate
Industry Financial Services
Experience
Santander Holdings USA August 2013 - Present
State Street Global Markets October 2009 - August 2013
Bank of America 2007 - 2009
Skills
Finance, Financial Analysis, Analysis, Budgets, Banking, Financial Reporting, Account Reconciliation, Financial Modeling, Bloomberg, Khalix, Essbase, Oracle 9i, Oracle E-Business Suite, Strategic Planning, Strategy
Education
Boston College 2003 — 2007
Bachelor of Science, Finance
Santander Holdings USA August 2013 - Present
State Street Global Markets October 2009 - August 2013
Bank of America 2007 - 2009
Skills
Finance, Financial Analysis, Analysis, Budgets, Banking, Financial Reporting, Account Reconciliation, Financial Modeling, Bloomberg, Khalix, Essbase, Oracle 9i, Oracle E-Business Suite, Strategic Planning, Strategy
Education
Boston College 2003 — 2007
Bachelor of Science, Finance
James de Las Heras James de Las Heras's Santander Holdings USA Experience September 2012 - November 2013
Job Head of IT Risk and Security at Santander Bank, N.A.
Industry Financial Services
Experience
Santander Bank, N.A. January 2015 - Present
Santander Bank, N.A. November 2013 - Present
Santander Holdings USA September 2012 - November 2013
Banco Santander December 2010 - April 2012
ISBAN US 2007 - March 2012
Self Employed 2002 - 2007
Accenture 1995 - 2001
Skills
Risk Management, Project Management, Business Analysis, Management Consulting, Business Strategy, IT Strategy, Consulting, Strategic Planning, Information Technology, Telecommunications, Information Security, ITIL, Information Management, Information Security..., Information Security..., Program Management, Strategy, Banking, Financial Risk, Financial Services, Management
Education
New York University - Leonard N. Stern School of Business 2004 — 2007
MBA, Information Systems
Tufts University 1991 — 1995
BS, Computer Science
Santander Bank, N.A. January 2015 - Present
Santander Bank, N.A. November 2013 - Present
Santander Holdings USA September 2012 - November 2013
Banco Santander December 2010 - April 2012
ISBAN US 2007 - March 2012
Self Employed 2002 - 2007
Accenture 1995 - 2001
Skills
Risk Management, Project Management, Business Analysis, Management Consulting, Business Strategy, IT Strategy, Consulting, Strategic Planning, Information Technology, Telecommunications, Information Security, ITIL, Information Management, Information Security..., Information Security..., Program Management, Strategy, Banking, Financial Risk, Financial Services, Management
Education
New York University - Leonard N. Stern School of Business 2004 — 2007
MBA, Information Systems
Tufts University 1991 — 1995
BS, Computer Science
Christina Bertsch's Santander Holdings USA Experience May 2015 - Present
Job Senior Vice President Human Resources at Santander Holdings USA
Industry Financial Services
Experience
Santander Holdings USA May 2015 - Present
Christina Bertsch May 2014 - May 2015
Beacon Partners January 2012 - May 2014
EMD Serono July 2005 - January 2012
EMD Serono 2010 - 2011
Mercer Consulting 2005 - 2005
Gartner, Inc. 1999 - 2004
the Yankee Group 1997 - 1999
Skills
Organizational..., Human Resources, Talent Management, Organizational Design, Personnel Management, Leadership Development, Succession Planning, Change Management, Talent Acquisition, Onboarding, Mergers & Acquisitions, Project Management, Deferred Compensation, Organizational...
Education
Hofstra University 1993 — 1995
M.A., Industrial / Organizational Psychology
Manhattanville College 1989 — 1993
Bachelor of Arts, Psychology
Santander Holdings USA May 2015 - Present
Christina Bertsch May 2014 - May 2015
Beacon Partners January 2012 - May 2014
EMD Serono July 2005 - January 2012
EMD Serono 2010 - 2011
Mercer Consulting 2005 - 2005
Gartner, Inc. 1999 - 2004
the Yankee Group 1997 - 1999
Skills
Organizational..., Human Resources, Talent Management, Organizational Design, Personnel Management, Leadership Development, Succession Planning, Change Management, Talent Acquisition, Onboarding, Mergers & Acquisitions, Project Management, Deferred Compensation, Organizational...
Education
Hofstra University 1993 — 1995
M.A., Industrial / Organizational Psychology
Manhattanville College 1989 — 1993
Bachelor of Arts, Psychology
Kate DiRuzzo's Santander Holdings USA Experience April 2012 - Present
Job Capital Planning/Santander Bank, NA
Industry Financial Services
Experience
Santander Holdings, USA April 2012 - Present
Career Counselors Consortium January 2009 - March 2012
JPMorgan Chase Bank February 2002 - June 2008
Skills
Securities Lending, Fixed Income, Prime Brokerage, Product Development, Business Management, Liquidity Risk, Risk Management
Education
University at Albany, SUNY 1998 — 2001
Bachelor of Science, Business Administration-focus in MIS/Marketing
Santander Holdings, USA April 2012 - Present
Career Counselors Consortium January 2009 - March 2012
JPMorgan Chase Bank February 2002 - June 2008
Skills
Securities Lending, Fixed Income, Prime Brokerage, Product Development, Business Management, Liquidity Risk, Risk Management
Education
University at Albany, SUNY 1998 — 2001
Bachelor of Science, Business Administration-focus in MIS/Marketing
Glenn Tattrie's Santander Holdings USA Experience May 2015 - Present
Job Director of Operational Risk
Industry Financial Services
Experience
Santander Holdings USA May 2015 - Present
Santander Bank, N.A. April 2014 - May 2015
State Street Bank April 2006 - March 2014
Rockland Trust 2002 - 2006
Skills
Risk Management, Strategic Planning, Banking, Financial Risk, Financial Analysis, Financial Services, Credit, Operational Risk..., Process Improvement, Due Diligence, Credit Analysis, Finance, Fixed Income, Derivatives, Equities, Operational Risk
Education
Suffolk University - Sawyer Business School 1993 — 1995
Master of Science, Finance
Stonehill College 1987 — 1991
Bachelor of Science, Finance
Santander Holdings USA May 2015 - Present
Santander Bank, N.A. April 2014 - May 2015
State Street Bank April 2006 - March 2014
Rockland Trust 2002 - 2006
Skills
Risk Management, Strategic Planning, Banking, Financial Risk, Financial Analysis, Financial Services, Credit, Operational Risk..., Process Improvement, Due Diligence, Credit Analysis, Finance, Fixed Income, Derivatives, Equities, Operational Risk
Education
Suffolk University - Sawyer Business School 1993 — 1995
Master of Science, Finance
Stonehill College 1987 — 1991
Bachelor of Science, Finance
Jay Massimo's Santander Holdings USA Experience April 2002 - Present
Job Senior Vice President at Santander Holdings USA
Industry Banking
Experience
Santander Holdings USA April 2002 - Present
BankBoston/FleetBoston Financial July 1987 - March 2002
Citicorp/Citibank June 1986 - June 1987
Education
Massachusetts Institute of Technology - Sloan School of Management 1985 — 1987
MBA, Management
Princeton University 1979 — 1983
B.S.E., Chemical Engineering
Santander Holdings USA April 2002 - Present
BankBoston/FleetBoston Financial July 1987 - March 2002
Citicorp/Citibank June 1986 - June 1987
Education
Massachusetts Institute of Technology - Sloan School of Management 1985 — 1987
MBA, Management
Princeton University 1979 — 1983
B.S.E., Chemical Engineering
Rafael Santander's Santander Holdings USA Experience January 2011 - Present
Job
Industry Banking
Experience
Santander Holdings USA January 2011 - Present
Skills
Regulatory and Economic..., Model Risk Management, Credit, Operational and..., C++, Java, R, Excel..., Banking, Market Risk, Derivatives, Financial Modeling, Portfolio Management, Fixed Income, Capital Markets, Credit Risk, Analytics, Project Management, Risk Management, Financial Risk, Finance, Internal Audit
Education
University of Toronto 1996 — 2000
M.Sc. and Ph.D. (ABD), Mathematics
IESE Business School - University of Navarra 1993 — 1994
MBA
Universidad Pontificia Comillas 1982 — 1988
B.Eng. and M.Eng., ICAI Electrical Engineering
Colegio Nuestra Señora del Recuerdo (Chamartín) 1970 — 1982
Santander Holdings USA January 2011 - Present
Skills
Regulatory and Economic..., Model Risk Management, Credit, Operational and..., C++, Java, R, Excel..., Banking, Market Risk, Derivatives, Financial Modeling, Portfolio Management, Fixed Income, Capital Markets, Credit Risk, Analytics, Project Management, Risk Management, Financial Risk, Finance, Internal Audit
Education
University of Toronto 1996 — 2000
M.Sc. and Ph.D. (ABD), Mathematics
IESE Business School - University of Navarra 1993 — 1994
MBA
Universidad Pontificia Comillas 1982 — 1988
B.Eng. and M.Eng., ICAI Electrical Engineering
Colegio Nuestra Señora del Recuerdo (Chamartín) 1970 — 1982
Venkat Iyer's Santander Holdings USA Experience May 2015 - Present
Job SVP Director CCAR/PPNR
Industry Financial Services
Experience
Santander Holdings USA May 2015 - Present
GE Capital March 2014 - May 2015
GE Capital May 2013 - March 2014
GE March 2010 - May 2013
University of Chicago September 2008 - March 2011
GE Aviation May 2005 - August 2010
GE Global Research 2001 - 2005
Skills
Modeling, Six Sigma, Matlab, Engineering Management, Communications Audits, Engineering, Cross-functional Team..., R&D, Minitab, CFD, Program Management, Product Development, Simulations, Fortran, Product Design, Systems Engineering, Renewable Energy, Financial Modeling, Portfolio Management, Financial Risk, Credit Risk, Risk Management, Market Risk, Operational Risk, Business Development, Financial Accounting, Financial Engineering, Fixed Income Analysis, Monte Carlo Simulation, Modern Portfolio Theory, Project Management, Combustion, Strategy, Manufacturing, Analysis, Valuation, Corporate Finance, Finance, Statistical Modeling, Private Equity, Options, Business Strategy, Fixed Income, Competitive Analysis, Heat Transfer, Forecasting, Start-ups
Education
The University of Chicago - Booth School of Business 2008 — 2011
MBA, Finance and Enterprenuership
Purdue University 1996 — 2001
PhD, Mechanical/Computational Engineering, 4.0/4.0
Indian Institute of Technology, Bombay 1992 — 1996
B.Tech, Mechanical Engineering
Santander Holdings USA May 2015 - Present
GE Capital March 2014 - May 2015
GE Capital May 2013 - March 2014
GE March 2010 - May 2013
University of Chicago September 2008 - March 2011
GE Aviation May 2005 - August 2010
GE Global Research 2001 - 2005
Skills
Modeling, Six Sigma, Matlab, Engineering Management, Communications Audits, Engineering, Cross-functional Team..., R&D, Minitab, CFD, Program Management, Product Development, Simulations, Fortran, Product Design, Systems Engineering, Renewable Energy, Financial Modeling, Portfolio Management, Financial Risk, Credit Risk, Risk Management, Market Risk, Operational Risk, Business Development, Financial Accounting, Financial Engineering, Fixed Income Analysis, Monte Carlo Simulation, Modern Portfolio Theory, Project Management, Combustion, Strategy, Manufacturing, Analysis, Valuation, Corporate Finance, Finance, Statistical Modeling, Private Equity, Options, Business Strategy, Fixed Income, Competitive Analysis, Heat Transfer, Forecasting, Start-ups
Education
The University of Chicago - Booth School of Business 2008 — 2011
MBA, Finance and Enterprenuership
Purdue University 1996 — 2001
PhD, Mechanical/Computational Engineering, 4.0/4.0
Indian Institute of Technology, Bombay 1992 — 1996
B.Tech, Mechanical Engineering
Brian Bramson's Santander Holdings USA Experience April 2015 - Present
Job Director Data Management Strategy and Governance at Santander Holdings USA
Industry Financial Services
Experience
Santander Holdings USA April 2015 - Present
AIG December 2013 - April 2015
Citi April 2013 - January 2014
Citi 2008 - 2013
Bank of America August 2007 - December 2008
Bank of America April 2006 - August 2008
Manulife Financial October 2004 - March 2006
State Street February 1999 - October 2004
Skills
Data Quality, Process Improvement, Data Governance, Risk Management, Metadata Management, Master Data Management, Requirements Gathering, SDLC, Data Warehousing, Business Intelligence, Governance, Analytics, Data Modeling, Basel II, Enterprise Risk..., Enterprise Architecture
Education
George Mason University
BA, International Studies
Santander Holdings USA April 2015 - Present
AIG December 2013 - April 2015
Citi April 2013 - January 2014
Citi 2008 - 2013
Bank of America August 2007 - December 2008
Bank of America April 2006 - August 2008
Manulife Financial October 2004 - March 2006
State Street February 1999 - October 2004
Skills
Data Quality, Process Improvement, Data Governance, Risk Management, Metadata Management, Master Data Management, Requirements Gathering, SDLC, Data Warehousing, Business Intelligence, Governance, Analytics, Data Modeling, Basel II, Enterprise Risk..., Enterprise Architecture
Education
George Mason University
BA, International Studies
Jonathan Dickman's Santander Holdings USA Experience June 2015 - Present
Job Assistant Vice President, Business Intelligence & Analytics at Santander Holdings USA
Industry Financial Services
Experience
Santander Holdings USA June 2015 - Present
Santander Bank, N.A. March 2014 - Present
J.P. Morgan February 2010 - March 2014
J.P. Morgan February 2008 - February 2010
J.P. Morgan August 2007 - February 2008
State Street May 2006 - August 2007
PricewaterhouseCoopers May 2005 - July 2005
The Gillette Company 2003 - 2003
The Gillette Company 2003 - 2003
The Gillette Company 2002 - 2003
Skills
Fund Accounting, Mutual Funds, Bloomberg, Fixed Income, Securities, Equities, Derivatives, Swaps, Investments, Valuation, Financial Services, Microsoft Excel
Education
Babson College - Franklin W. Olin Graduate School of Business 2012 — 2015
Master of Business Administration (MBA), Investments and Securities, Business Analytics
Northeastern University 2001 — 2006
Bachelor of Science, International Business Administration; International Business and Finance Spanish Language Track
Wilton High School 1998 — 2001
Santander Holdings USA June 2015 - Present
Santander Bank, N.A. March 2014 - Present
J.P. Morgan February 2010 - March 2014
J.P. Morgan February 2008 - February 2010
J.P. Morgan August 2007 - February 2008
State Street May 2006 - August 2007
PricewaterhouseCoopers May 2005 - July 2005
The Gillette Company 2003 - 2003
The Gillette Company 2003 - 2003
The Gillette Company 2002 - 2003
Skills
Fund Accounting, Mutual Funds, Bloomberg, Fixed Income, Securities, Equities, Derivatives, Swaps, Investments, Valuation, Financial Services, Microsoft Excel
Education
Babson College - Franklin W. Olin Graduate School of Business 2012 — 2015
Master of Business Administration (MBA), Investments and Securities, Business Analytics
Northeastern University 2001 — 2006
Bachelor of Science, International Business Administration; International Business and Finance Spanish Language Track
Wilton High School 1998 — 2001
Brian McVane's Santander Holdings USA Experience 2013 - Present
Job Senior Vice President, U.S. Director of Operational Risk Management at Santander Holdings USA
Industry Financial Services
Experience
Santander Holdings USA 2013 - Present
Santander Bank, N.A. 2011 - 2013
Fidelity Investments 2007 - 2011
J.P. Morgan 2006 - 2007
State Street Corporation 1999 - 2006
State Street Corporation 1997 - 1999
Skills
Risk Management, Process Improvement, Financial Risk, Internal Audit, Governance
Education
University of Massachusetts Dartmouth
B.S., Business Administration, Management
Santander Holdings USA 2013 - Present
Santander Bank, N.A. 2011 - 2013
Fidelity Investments 2007 - 2011
J.P. Morgan 2006 - 2007
State Street Corporation 1999 - 2006
State Street Corporation 1997 - 1999
Skills
Risk Management, Process Improvement, Financial Risk, Internal Audit, Governance
Education
University of Massachusetts Dartmouth
B.S., Business Administration, Management
Daniel Budington's Santander Holdings USA Experience June 2014 - Present
Job EVP at Santander Holdings USA
Industry Financial Services
Experience
Santander Holdings USA June 2014 - Present
Guggenheim Partners March 2013 - June 2014
Deutsche Bank March 2009 - December 2012
Merrill Lynch June 2005 - March 2009
Bear Stearns June 2004 - June 2005
Stern Stewart & Co. June 2001 - June 2004
Progressive Strategies January 1998 - June 1999
Mercer Management Consulting January 1996 - January 1998
Skills
M&A experience, Acquisitions, Mergers, Investment Banking, Corporate Finance, IPO, Equity Capital Markets, Capital Markets, Private Equity, Regional Banks, Corporate Advisory, Consulting, Finance, Investments, Balance Sheet Review, Building Relationships, Idea Generation, Business Analytics, Financial Analysis, Valuation, Strategic Planning, Business Strategy, Mergers & Acquisitions, Equities, Financial Modeling, Hedge Funds, Equity Research, Investor Relations, Financial Services, Financial Advisory, Funding, Banking, Strategic Financial..., Executive Management, Strategy, Credit, Equity Valuation, Treasury Management, Capital Structure, Business Valuation, Securities, Private Placements, Due Diligence, Corporate Development, Financial Institutions, Fixed Income, Treasury, Credit Risk, Corporate Governance, ALM
Education
1999 — 2001
MBA, Finance
University of Vermont 1990 — 1994
BS, Business
Simsbury High Shcool 1988 — 1990
Dulaney High School 1986 — 1988
Santander Holdings USA June 2014 - Present
Guggenheim Partners March 2013 - June 2014
Deutsche Bank March 2009 - December 2012
Merrill Lynch June 2005 - March 2009
Bear Stearns June 2004 - June 2005
Stern Stewart & Co. June 2001 - June 2004
Progressive Strategies January 1998 - June 1999
Mercer Management Consulting January 1996 - January 1998
Skills
M&A experience, Acquisitions, Mergers, Investment Banking, Corporate Finance, IPO, Equity Capital Markets, Capital Markets, Private Equity, Regional Banks, Corporate Advisory, Consulting, Finance, Investments, Balance Sheet Review, Building Relationships, Idea Generation, Business Analytics, Financial Analysis, Valuation, Strategic Planning, Business Strategy, Mergers & Acquisitions, Equities, Financial Modeling, Hedge Funds, Equity Research, Investor Relations, Financial Services, Financial Advisory, Funding, Banking, Strategic Financial..., Executive Management, Strategy, Credit, Equity Valuation, Treasury Management, Capital Structure, Business Valuation, Securities, Private Placements, Due Diligence, Corporate Development, Financial Institutions, Fixed Income, Treasury, Credit Risk, Corporate Governance, ALM
Education
1999 — 2001
MBA, Finance
University of Vermont 1990 — 1994
BS, Business
Simsbury High Shcool 1988 — 1990
Dulaney High School 1986 — 1988
Ignacio Garijo-Garde's Santander Holdings USA Experience January 2015 - Present
Job Director Risk Management Infrastructure at Santander Bank N.A.
Industry Banking
Experience
Santander Holdings USA January 2015 - Present
Banco de Santander September 2013 - Present
BBVA October 2006 - February 2013
BBVA October 1999 - October 2006
Deutsche Bank Securities & ING Barings Securities March 1995 - October 1999
Baring Securities, Inc. 1994 - 1995
Baring Securities, Inc. 1993 - 1994
Citibank, NA 1992 - 1993
AB Asesores Bursatiles & SG Warburg Securities 1987 - 1990
Medosa Servicios, SA 1982 - 1987
Skills
Internal Audit, Organizational..., Organizational..., Business Strategy, New Business Development
Education
Fordham University
Santander Holdings USA January 2015 - Present
Banco de Santander September 2013 - Present
BBVA October 2006 - February 2013
BBVA October 1999 - October 2006
Deutsche Bank Securities & ING Barings Securities March 1995 - October 1999
Baring Securities, Inc. 1994 - 1995
Baring Securities, Inc. 1993 - 1994
Citibank, NA 1992 - 1993
AB Asesores Bursatiles & SG Warburg Securities 1987 - 1990
Medosa Servicios, SA 1982 - 1987
Skills
Internal Audit, Organizational..., Organizational..., Business Strategy, New Business Development
Education
Fordham University
Sally Gervais's Santander Holdings USA Experience February 2015 - Present
Job Credit Risk Review Officer at Santander Holdings USA
Industry Banking
Experience
Santander Holdings USA February 2015 - Present
Santander Bank, N.A. October 2001 - February 2015
Skills
Credit Risk, Credit, Loans, Credit Analysis, Commercial Banking, Commercial Lending, Banking, Portfolio Management, Mortgage Lending, Underwriting, Consumer Lending, Loan Origination, Financial Analysis, Risk Management, Asset Based Lending, Financial Modeling, Corporate Finance, Small Business Lending, Finance, Relationship Management, Lines Of Credit, Financial Risk, Retail Banking
Education
Bryant University
Bachelor of Science in Business Administration, Accounting
Santander Holdings USA February 2015 - Present
Santander Bank, N.A. October 2001 - February 2015
Skills
Credit Risk, Credit, Loans, Credit Analysis, Commercial Banking, Commercial Lending, Banking, Portfolio Management, Mortgage Lending, Underwriting, Consumer Lending, Loan Origination, Financial Analysis, Risk Management, Asset Based Lending, Financial Modeling, Corporate Finance, Small Business Lending, Finance, Relationship Management, Lines Of Credit, Financial Risk, Retail Banking
Education
Bryant University
Bachelor of Science in Business Administration, Accounting
Deloitte
PwC
Ernst & Young
Walgreens
Procter & Gamble
KPMG
PricewaterhouseCoopers
EY