Name: Angelica M. l.

 Company: Santander bank, n.a.

 Job title: AVP, Asesor de Cumplimiento de Normas KYC Garantía de Calidad

 Country of Residence: United States

 Precise location: Queens County, New York, United States

Website of the company : santanderbank.com / Size of the company : sign up to find out


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Gerente de Operaciones de Sucursal
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  Kevin Bownes
Gerente de proyectos de TI
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Socio comercial senior de RRHH, vicedirectore
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Vicemanagere, Gerente de Estrategia, Políticas y Análisis
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  Wei Sun
Analista Sr Quant
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  Jacob Schecter
Oficial Superior de Desarrollo Hipotecario
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  Dawn Haggerty
Gerente del Departamento de Registro al por Mayor
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  Bill Stone
Administrador de entrega de plataformas de cumplimiento
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  Rafa Rodriguez
Oficial de Control de Negocios - Préstamos hipotecarios y Banca de Negocios
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  Carolina Torres
Supervisor Ejecutivo
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Analista Senior de Datos - Delitos Financieros
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  Christopher Peck
Supervisor de Desarrollo de Negocios
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  Luanne Chu
Asesoría Legal
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  Scott Monahan, cams
Cumplimiento de AVP, AML
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  John Spinella
SVP - supervisor, Gobierno de Riesgo de Información
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  Christopher Maurer
Vicemanagere, director de Contabilidad - Tesorería y Mercados de Capitales
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  Nichole Henriquez
Gerente de proyectos de TI
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  Donald Zupko
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  Javier Nuñez callejas
ViceCEOe Senior Banca de Inversión EMEA
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CEO de proyectos de tecnología y datos AML de conformidad
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  James Mangion
Supervisor, Tesorería
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Asesoría Legal
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  Steven Silverstein
ViceCEOe Senior
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  Maria Valeria zelaya diaz msf
Vicedirectore de Gestión de Riesgos Operacionales
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Egurua Senior de Datos
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Gerente de TI
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ViceCEOe
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Gerente Senior de Proyectos, AVP
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  Kashawni Rose-cameron
Gerente de Operaciones de Sucursal
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Vicedirectore/Gerente de Banca Comunitaria II
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