Sovereign/Santander Company
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. Customer service: 1 (877) 768-2265 Headquarters: Boston, MA Parent organization: Santander Group CEO: Scott Powell (Jul 30, 2015–) Founded: 1902 Subsidiaries: INDEPENDENCE COMMUNITY BANK CORP,
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Sovereign/Santander Employees
Employee
Years
Job
Industry
Ed Dixon Ed Dixon's Sovereign/Santander Experience June 2011 - August 2012
Job Vice President Commercial Relationship Manager at Fulton Bank
Industry Banking
Experience
Fulton Bank August 2012 - Present
Sovereign/Santander June 2011 - August 2012
Beneficial Savings Bank July 2008 - June 2011
The Bancorp Bank September 2004 - July 2008
Commerce Bank December 2001 - September 2004
Towers Perrin August 2000 - December 2001
Skills
Underwriting, Loans, Cash Management, Real Estate, Loan Origination, Commercial Lending, Commercial Banking, Credit Analysis, Portfolio Management, Financial Analysis, Small Business Lending, Relationship Management, Credit Risk, Credit, Commercial Mortgages, Banking, Consumer Lending, Lines Of Credit, Mortgage Lending, Cross Selling, Asset Based Lending, Mortgage Banking, Finance, Retail Banking, Risk Management, Investments, SBA, Commercial Real Estate, Wealth Management, Refinance, Financial Risk, Treasury Management, Deposits, Residential Mortgages, Financial Services, Asset Management, Financial Structuring, Strategic Financial..., Real Estate Economics, Funding, Real Estate Financing, Financial Modeling, Due Diligence, Capital Markets, Leadership
Education
La Salle University - School of Business Administration 2006 — 2008
MBA, Finance
La Salle University 1998 — 2000
BS, Finance
Millersville University of Pennsylvania 1995 — 1997
Archbishop Ryan High School 1991 — 1995
Fulton Bank August 2012 - Present
Sovereign/Santander June 2011 - August 2012
Beneficial Savings Bank July 2008 - June 2011
The Bancorp Bank September 2004 - July 2008
Commerce Bank December 2001 - September 2004
Towers Perrin August 2000 - December 2001
Skills
Underwriting, Loans, Cash Management, Real Estate, Loan Origination, Commercial Lending, Commercial Banking, Credit Analysis, Portfolio Management, Financial Analysis, Small Business Lending, Relationship Management, Credit Risk, Credit, Commercial Mortgages, Banking, Consumer Lending, Lines Of Credit, Mortgage Lending, Cross Selling, Asset Based Lending, Mortgage Banking, Finance, Retail Banking, Risk Management, Investments, SBA, Commercial Real Estate, Wealth Management, Refinance, Financial Risk, Treasury Management, Deposits, Residential Mortgages, Financial Services, Asset Management, Financial Structuring, Strategic Financial..., Real Estate Economics, Funding, Real Estate Financing, Financial Modeling, Due Diligence, Capital Markets, Leadership
Education
La Salle University - School of Business Administration 2006 — 2008
MBA, Finance
La Salle University 1998 — 2000
BS, Finance
Millersville University of Pennsylvania 1995 — 1997
Archbishop Ryan High School 1991 — 1995
Tina Caruso Tina Caruso's Sovereign/Santander Experience January 2012 - September 2013
Job Branch Manager Brookline Bank
Industry Banking
Experience
Brookline Bank September 2013 - Present
Sovereign/Santander January 2012 - September 2013
Sovereign Bank June 2011 - January 2012
Sovereign Bank January 2006 - June 2011
Skills
Retail Banking, Banking, Commercial Lending, Consumer Lending, Small Business Lending, Loans, Training, Commercial Banking, Credit Analysis, Credit, Branch Management, Lines Of Credit, Cross Selling, Portfolio Management, Management, Loan Origination, Mortgage Lending
Education
Salem State College
Bachelor of Business Administration (BBA)
Brookline Bank September 2013 - Present
Sovereign/Santander January 2012 - September 2013
Sovereign Bank June 2011 - January 2012
Sovereign Bank January 2006 - June 2011
Skills
Retail Banking, Banking, Commercial Lending, Consumer Lending, Small Business Lending, Loans, Training, Commercial Banking, Credit Analysis, Credit, Branch Management, Lines Of Credit, Cross Selling, Portfolio Management, Management, Loan Origination, Mortgage Lending
Education
Salem State College
Bachelor of Business Administration (BBA)
Debra Cassel Debra Cassel's Sovereign/Santander Experience July 2011 - November 2012
Job Director, Client Services at Motiv
Industry Events Services
Experience
Motiv August 2013 - Present
Sovereign/Santander July 2011 - November 2012
John Hancock Financial Services January 2007 - July 2011
Bingham McCutchen April 1998 - October 2006
Swissotel Boston September 1994 - April 1998
Skills
Event Management, Meeting Planning, Corporate Events, Leadership, Management, Project Management, Hospitality Industry, Customer Service, Contract Negotiation, Team Management, Team Leadership, Team Building, Strategic Planning, Building Relationships, Corporate Communications, Strategy, Budgets
Education
Syracuse University 1987 — 1991
Bachelor of Arts (BA), English Language and Literature/Letters
Newington High School
Newington High School
Motiv August 2013 - Present
Sovereign/Santander July 2011 - November 2012
John Hancock Financial Services January 2007 - July 2011
Bingham McCutchen April 1998 - October 2006
Swissotel Boston September 1994 - April 1998
Skills
Event Management, Meeting Planning, Corporate Events, Leadership, Management, Project Management, Hospitality Industry, Customer Service, Contract Negotiation, Team Management, Team Leadership, Team Building, Strategic Planning, Building Relationships, Corporate Communications, Strategy, Budgets
Education
Syracuse University 1987 — 1991
Bachelor of Arts (BA), English Language and Literature/Letters
Newington High School
Newington High School
Deborah Dusel Deborah Dusel's Sovereign/Santander Experience 2012 - Present
Job Branch Manager at Sovereign/Santander
Industry Banking
Experience
Sovereign/Santander 2012 - Present
DBD Consulting Firm September 2011 - Present
DBD Consulting Firm January 2011 - Present
Skills
Resource Management, Management Consulting, Executive Management
Education
Shippensburg University of Pennsylvania
Sovereign/Santander 2012 - Present
DBD Consulting Firm September 2011 - Present
DBD Consulting Firm January 2011 - Present
Skills
Resource Management, Management Consulting, Executive Management
Education
Shippensburg University of Pennsylvania
Gerald Walsh, PMP Gerald Walsh, PMP's Sovereign/Santander Experience September 2011 - April 2013
Job PMP with Banking experience
Industry Information Technology and Services
Experience
Sovereign/Santander September 2011 - April 2013
Sovereign Bank November 1998 - December 2008
Sovereign Bank December 2003 - November 2008
Sovereign Bank June 2000 - November 2008
Sovereign Bank January 2000 - September 2003
Skills
ITIL, Vendor Management, IT Management, Process Improvement, Management, Troubleshooting, Disaster Recovery, IT Service Management, IT Strategy, Integration, Business Analysis, Networking, Program Management, Testing, SDLC, Leadership, Project Management, IT Operations, Risk Management
Education
Thomas Edison State College 1993 — 1998
BA, Computer Science
St. Albert the Great
Sovereign/Santander September 2011 - April 2013
Sovereign Bank November 1998 - December 2008
Sovereign Bank December 2003 - November 2008
Sovereign Bank June 2000 - November 2008
Sovereign Bank January 2000 - September 2003
Skills
ITIL, Vendor Management, IT Management, Process Improvement, Management, Troubleshooting, Disaster Recovery, IT Service Management, IT Strategy, Integration, Business Analysis, Networking, Program Management, Testing, SDLC, Leadership, Project Management, IT Operations, Risk Management
Education
Thomas Edison State College 1993 — 1998
BA, Computer Science
St. Albert the Great
Pat Sullivan Pat Sullivan's Sovereign/Santander Experience 2000 - 2010
Job Massachusetts President at People's United Bank
Industry Banking
Experience
People's United Bank November 2013 - Present
Berkshire Bank July 2011 - July 2013
Legacy Banks April 2010 - July 2011
Sovereign/Santander 2000 - 2010
Skills
Loans, Commercial Lending, Wealth Management, Commercial Banking, Consumer Lending, Underwriting, Small Business Lending, Banking, Credit Analysis, Credit, Credit Risk, Loan Origination, Portfolio Management, Mortgage Lending, Lines Of Credit, Asset Based Lending, Commercial Mortgages, Retail Banking, Mortgage Banking, Cross Selling, Cash Management, SBA, Relationship Management, Residential Mortgages, Internet Banking, Financial Risk, Middle Market, Finance, Capital Markets, Cash Flow Lending, Refinance, Risk Management, Financial Analysis, Financial Services, Treasury Management, Loan Servicing, Investments, Structured Finance, Workout, Asset Management, Strategic Financial..., Mutual Funds, Corporate Finance, Financial Structuring, Fixed Income, Securities, Valuation, Syndications, Funding, FHA financing
Education
Dartmouth College 1995 — 1995
Executive Management Program
Bryant University 1977 — 1981
MBA, Accounting and Finance
Bryant University 1973 — 1977
BS, Accounting
People's United Bank November 2013 - Present
Berkshire Bank July 2011 - July 2013
Legacy Banks April 2010 - July 2011
Sovereign/Santander 2000 - 2010
Skills
Loans, Commercial Lending, Wealth Management, Commercial Banking, Consumer Lending, Underwriting, Small Business Lending, Banking, Credit Analysis, Credit, Credit Risk, Loan Origination, Portfolio Management, Mortgage Lending, Lines Of Credit, Asset Based Lending, Commercial Mortgages, Retail Banking, Mortgage Banking, Cross Selling, Cash Management, SBA, Relationship Management, Residential Mortgages, Internet Banking, Financial Risk, Middle Market, Finance, Capital Markets, Cash Flow Lending, Refinance, Risk Management, Financial Analysis, Financial Services, Treasury Management, Loan Servicing, Investments, Structured Finance, Workout, Asset Management, Strategic Financial..., Mutual Funds, Corporate Finance, Financial Structuring, Fixed Income, Securities, Valuation, Syndications, Funding, FHA financing
Education
Dartmouth College 1995 — 1995
Executive Management Program
Bryant University 1977 — 1981
MBA, Accounting and Finance
Bryant University 1973 — 1977
BS, Accounting
Suzanne Sanford Suzanne Sanford's Sovereign/Santander Experience July 2011 - March 2013
Job First VP, Treasury Management at First Niagara Bank
Industry Financial Services
Experience
First Niagara Bank January 2015 - Present
First Niagara Bank March 2013 - Present
Sovereign/Santander July 2011 - March 2013
Sovereign Bank February 2011 - July 2011
Highland Real Estate July 2010 - February 2011
Bank of America October 2008 - March 2009
Bank of America November 2004 - October 2008
Fleet Bank January 2000 - November 2004
BankBoston June 1991 - January 2000
Skills
Cross-functional Team..., Process Improvement, Change Management, Leadership, Six Sigma, Management, Program Management, Banking, Vendor Management, Mergers & Acquisitions, Operations Management, Team Leadership, Analysis, Training, Risk Management, Leadership Development, Human Resources
Education
Simmons College - Simmons School of Management 1979 — 1983
BS, Business Management
College
First Niagara Bank January 2015 - Present
First Niagara Bank March 2013 - Present
Sovereign/Santander July 2011 - March 2013
Sovereign Bank February 2011 - July 2011
Highland Real Estate July 2010 - February 2011
Bank of America October 2008 - March 2009
Bank of America November 2004 - October 2008
Fleet Bank January 2000 - November 2004
BankBoston June 1991 - January 2000
Skills
Cross-functional Team..., Process Improvement, Change Management, Leadership, Six Sigma, Management, Program Management, Banking, Vendor Management, Mergers & Acquisitions, Operations Management, Team Leadership, Analysis, Training, Risk Management, Leadership Development, Human Resources
Education
Simmons College - Simmons School of Management 1979 — 1983
BS, Business Management
College
Courtney R. Young, CRCM Courtney R. Young, CRCM's Sovereign/Santander Experience July 2010 - December 2011
Job Compliance/BSA Manager
Industry Banking
Experience
UniBank for Savings May 2015 - Present
Fidelity Cooperative Bank October 2014 - April 2015
Admirals Bank March 2013 - October 2014
Boston Private Bank & Trust Company November 2011 - March 2013
Sovereign/Santander July 2010 - December 2011
Rhode Island State Police September 2008 - December 2008
Office of the State Auditor June 2008 - August 2008
Office of the State Auditor June 2007 - August 2007
Skills
Risk, Due Diligence, Audit, Data Analysis, Business Analysis, Fraud, Risk Assessment, Private Banking, Banking, Retail Banking, Financial Risk, AML, Internal Controls, Bank Secrecy Act, OFAC, Risk Management, KYC, USA PATRIOT Act, Enterprise Risk..., Internal Audit, Anti Money Laundering, Operational Risk..., Credit Risk, Credit Analysis, Loans, Operational Risk, Analysis, Credit, Finance, Fraud Detection, Consumer Lending, FHA, Residential Mortgages, Mortgage Lending, Quality Control, Mortgage Banking, Loan Servicing, Risk Analysis, Financial Regulation
Education
Stonehill College 2005 — 2009
Bachelors, Criminology
Stonehill College 2005 — 2009
BS, International Business
CFT Federal Regulatory Compliance School
UniBank for Savings May 2015 - Present
Fidelity Cooperative Bank October 2014 - April 2015
Admirals Bank March 2013 - October 2014
Boston Private Bank & Trust Company November 2011 - March 2013
Sovereign/Santander July 2010 - December 2011
Rhode Island State Police September 2008 - December 2008
Office of the State Auditor June 2008 - August 2008
Office of the State Auditor June 2007 - August 2007
Skills
Risk, Due Diligence, Audit, Data Analysis, Business Analysis, Fraud, Risk Assessment, Private Banking, Banking, Retail Banking, Financial Risk, AML, Internal Controls, Bank Secrecy Act, OFAC, Risk Management, KYC, USA PATRIOT Act, Enterprise Risk..., Internal Audit, Anti Money Laundering, Operational Risk..., Credit Risk, Credit Analysis, Loans, Operational Risk, Analysis, Credit, Finance, Fraud Detection, Consumer Lending, FHA, Residential Mortgages, Mortgage Lending, Quality Control, Mortgage Banking, Loan Servicing, Risk Analysis, Financial Regulation
Education
Stonehill College 2005 — 2009
Bachelors, Criminology
Stonehill College 2005 — 2009
BS, International Business
CFT Federal Regulatory Compliance School
Bill Brundige's Sovereign/Santander Experience November 2009 - March 2013
Job Treasurer at Santander Bank US
Industry Banking
Experience
Santander Bank, N.A. April 2013 - Present
Sovereign/Santander November 2009 - March 2013
BB&T 2005 - 2009
FleetBoston February 1998 - April 2004
KeyBank January 1991 - February 1998
Skills
Portfolio Management, Investments, Banking, Financial Modeling, Financial Analysis, Capital Markets, Risk Management, Management, Credit, Treasury
Education
Weatherhead School of Management at Case Western Reserve University 1996 — 1998
MBA, Finance and Banking
Union College 1986 — 1990
BA, Economics
Santander Bank, N.A. April 2013 - Present
Sovereign/Santander November 2009 - March 2013
BB&T 2005 - 2009
FleetBoston February 1998 - April 2004
KeyBank January 1991 - February 1998
Skills
Portfolio Management, Investments, Banking, Financial Modeling, Financial Analysis, Capital Markets, Risk Management, Management, Credit, Treasury
Education
Weatherhead School of Management at Case Western Reserve University 1996 — 1998
MBA, Finance and Banking
Union College 1986 — 1990
BA, Economics
Margaret Mckinney's Sovereign/Santander Experience December 1999 - Present
Job Retail Field Operations Manager at Sovereign Bank
Industry Banking
Experience
Sovereign/Santander December 1999 - Present
Sovereign Bank September 1997 - December 1999
CoreStates/First Union September 1995 - April 1997
Education
LaSalle University
Wharton Business School
Sovereign/Santander December 1999 - Present
Sovereign Bank September 1997 - December 1999
CoreStates/First Union September 1995 - April 1997
Education
LaSalle University
Wharton Business School
Leticia Cruz's Sovereign/Santander Experience February 2010 - June 2011
Job International Banking, Bank Management & Compliance Professional
Industry Banking
Experience
Bank Leumi September 2013 - Present
New York Life Insurance Company October 2011 - October 2012
Sovereign/Santander February 2010 - June 2011
Sovereign Bank January 2008 - February 2010
Sovereign Bank October 2004 - January 2008
Anne Taylor Loft July 2003 - November 2004
Skills
Banking, Loans, Retail Banking, Life Insurance, Customer Service, Branch Management, Microsoft Office, Team Leadership, Commercial Lending, Fixed Annuities, Investments, Commercial Banking, AML, Data Analysis, Team Building, Finance, Project Management, Management, KYC, Capital Markets, Microsoft Excel, Due Diligence, OFAC, International Banking..., Risk Assessment, Compliance, FATCA
Education
John Jay College of Criminal Justice
Criminology
George Westinghouse High School
Bank Leumi September 2013 - Present
New York Life Insurance Company October 2011 - October 2012
Sovereign/Santander February 2010 - June 2011
Sovereign Bank January 2008 - February 2010
Sovereign Bank October 2004 - January 2008
Anne Taylor Loft July 2003 - November 2004
Skills
Banking, Loans, Retail Banking, Life Insurance, Customer Service, Branch Management, Microsoft Office, Team Leadership, Commercial Lending, Fixed Annuities, Investments, Commercial Banking, AML, Data Analysis, Team Building, Finance, Project Management, Management, KYC, Capital Markets, Microsoft Excel, Due Diligence, OFAC, International Banking..., Risk Assessment, Compliance, FATCA
Education
John Jay College of Criminal Justice
Criminology
George Westinghouse High School
Elena A. Oxford's Sovereign/Santander Experience 2012 - November 2012
Job Lending Officer at First Commons Bank, Newton Centre, MA
Industry Financial Services
Experience
First Commons Bank, Newton Centre, MA 2015 - 2015
Correspondent/Warehouse and Wholsale Lending 2012 - 2015
Sovereign/Santander 2012 - November 2012
Spillane Consulting Associates 2009 - 2011
Secondary/Capital Markets Finance 2000 - 2009
Skills
Financial Structuring, Banking, Finance, Business to Business..., Non-profit Fund..., Start-ups Management, Commercial Lending, Business Relationship..., Due Diligence, Nonprofits, Loss Mitigation, FHA, Financial Risk, Underwriting, Portfolio Management, Loan Servicing, Real Estate Economics, Executive Management, Real Estate Financing, First Time Home Buyers, Residential Mortgages, Credit Analysis, Program Management, Credit, Fundraising, Mortgage Banking, Mortgage Lending
Education
Boston University
Graduate Program, Urban Affairs
Harvard University
Graduate Certificate Program, Business Management
University of Massachusetts Boston
BA, Spanish Language & Literature & Business Management
First Commons Bank, Newton Centre, MA 2015 - 2015
Correspondent/Warehouse and Wholsale Lending 2012 - 2015
Sovereign/Santander 2012 - November 2012
Spillane Consulting Associates 2009 - 2011
Secondary/Capital Markets Finance 2000 - 2009
Skills
Financial Structuring, Banking, Finance, Business to Business..., Non-profit Fund..., Start-ups Management, Commercial Lending, Business Relationship..., Due Diligence, Nonprofits, Loss Mitigation, FHA, Financial Risk, Underwriting, Portfolio Management, Loan Servicing, Real Estate Economics, Executive Management, Real Estate Financing, First Time Home Buyers, Residential Mortgages, Credit Analysis, Program Management, Credit, Fundraising, Mortgage Banking, Mortgage Lending
Education
Boston University
Graduate Program, Urban Affairs
Harvard University
Graduate Certificate Program, Business Management
University of Massachusetts Boston
BA, Spanish Language & Literature & Business Management
Cesar Baez's Sovereign/Santander Experience February 2010 - February 2012
Job BTMU, Bank of Tokyo
Industry Banking
Experience
Citibank November 2014 - April 2015
Bank of Tokyo-Mitsubishi UFJ August 2010 - August 2014
Sovereign/Santander February 2010 - February 2012
Deutsche Bank November 2007 - August 2010
Global Transaction Banking November 2007 - August 2010
Citibank N November 2007 - November 2007
Deutsche Bank October 2006 - November 2007
Skills
Training, Payments, Management, Integration, Requirements Gathering, Banking, CRM, Analysis, Business Analysis, Databases, Software Documentation, Project Management
Education
The Chubb Institute (Jersey
Diploma, Technical Support
Universidad Autónoma de Santo Domingo 1983 — 1985
Bachelor of Arts, bachelors
Citibank November 2014 - April 2015
Bank of Tokyo-Mitsubishi UFJ August 2010 - August 2014
Sovereign/Santander February 2010 - February 2012
Deutsche Bank November 2007 - August 2010
Global Transaction Banking November 2007 - August 2010
Citibank N November 2007 - November 2007
Deutsche Bank October 2006 - November 2007
Skills
Training, Payments, Management, Integration, Requirements Gathering, Banking, CRM, Analysis, Business Analysis, Databases, Software Documentation, Project Management
Education
The Chubb Institute (Jersey
Diploma, Technical Support
Universidad Autónoma de Santo Domingo 1983 — 1985
Bachelor of Arts, bachelors
Vincent Penzo's Sovereign/Santander Experience January 2010 - November 2010
Job Systems Analyst, Database, QA
Industry Information Technology and Services
Experience
Stop & Shop January 2011 - July 2011
Sovereign/Santander January 2010 - November 2010
SRI Infotech/State Street December 2008 - March 2009
Fidelity Investments September 2006 - September 2007
Skills
Process Improvement, Requirements Analysis, Visio, Software Documentation, SDLC, Business Analysis, Mainframe, Database Administration, QA/Software Testing, Project Management, Cobol/JCL, SQL, DB2, Oracle, CICS, Unix, Linux, Disaster Recovery, Quality Center, Databases, Software Project..., Software Development, COBOL, Systems Analysis, Data Warehousing, SharePoint
Education
University of New Hampshire
Bachelor's Degree, Business Administration and Management, General
Stop & Shop January 2011 - July 2011
Sovereign/Santander January 2010 - November 2010
SRI Infotech/State Street December 2008 - March 2009
Fidelity Investments September 2006 - September 2007
Skills
Process Improvement, Requirements Analysis, Visio, Software Documentation, SDLC, Business Analysis, Mainframe, Database Administration, QA/Software Testing, Project Management, Cobol/JCL, SQL, DB2, Oracle, CICS, Unix, Linux, Disaster Recovery, Quality Center, Databases, Software Project..., Software Development, COBOL, Systems Analysis, Data Warehousing, SharePoint
Education
University of New Hampshire
Bachelor's Degree, Business Administration and Management, General
Rob Trivella's Sovereign/Santander Experience March 2006 - August 2011
Job SVP Market Leader CT/Upstate NY Commercial Real Estate at TD Bank
Industry Banking
Experience
TD Bank August 2011 - Present
Sovereign/Santander March 2006 - August 2011
People's United Bank February 1996 - March 2006
Education
University of Connecticut 1980 — 1984
B.S., Finance
TD Bank August 2011 - Present
Sovereign/Santander March 2006 - August 2011
People's United Bank February 1996 - March 2006
Education
University of Connecticut 1980 — 1984
B.S., Finance
Britney Frye's Sovereign/Santander Experience July 2012 - Present
Job Management Professional
Industry Banking
Experience
Sovereign/Santander July 2012 - Present
APGFCU February 2006 - July 2012
Education
Harford Community College
Associate's degree, Accounting and Business/Management
Lucerne University of Applied Sciences and Arts-School of Business
Certificate, International Leadership Program
University of Baltimore
Bachelor's degree, Business Management
Sovereign/Santander July 2012 - Present
APGFCU February 2006 - July 2012
Education
Harford Community College
Associate's degree, Accounting and Business/Management
Lucerne University of Applied Sciences and Arts-School of Business
Certificate, International Leadership Program
University of Baltimore
Bachelor's degree, Business Management
KeyBank
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Royal Bank of Scotland
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Merrill Edge
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