Name: António Sérgio monteiro, cams

 Company: Santander US

 Job title: Analista sénior de Cumplimiento contra el Blanqueo de Dinero

 Country of Residence: United States

 Precise location: Greater Boston Area

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


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 People working at Santander US

Name
Job Title
Action
  Savanna Murray
Gerente de proveedores
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  Michelle Potter
Vicemanagere Ejecutivo, Secretario Corporativo
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  Stephen Comer
Supervisor Ejecutivo, Líder de Transformación de Operaciones y Gestión del Cambio de EE. UU.
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  James Habib
Vicedirectore
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  John Digirolamo
Supervisor de Construcción y Gestión de Proyectos de Estados Unidos
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  Tom Obradovich
Gerente de Producto Corporativo y Banco de Inversiones
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  Tamara Zaichkowsky
Manager de human ressourcesIS y Aprendizaje y Desarrollo
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  Mahesh Aditya
Supervisor de riesgos
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  Anh D.
Tecnología de EE. UU. - director de operaciones
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  Elizabeth Sousa
CEO de Riesgos Comercial
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  Firdausy Haruna
Científico Superior de Datos
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  Greg Murray
CEO general
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  Melanie Arthur
Supervisor Superior, Supervisión de la Función de Control Empresarial
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  Daniel Budington
EVP, Jefe de Estrategia, Desarrollo Corporativo y Finanzas
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  António Sérgio monteiro, cams
Analista sénior de Cumplimiento contra el Blanqueo de Dinero
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  Leslie Heifetz
Jefe de Bienes Raíces y Servicios Corporativos
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  Alejandro R.
Supervisor Ejecutivo
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  Angelo Cascio
Director, Jefe de Gestión de Identidad y Acceso
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  Jason Hardgrave
EVP, jefe de préstamos de consumo y productos de depósito
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  Smahane El yacoubi
Gerente de Cumplimiento
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  Chris Farmer
Senior es tarde
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  Leo Depaola
Supervisor de Gestión de Activos, VP
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  Jagmeet Singh, cre, cimp - data quality
CEO de Arquitectura de Datos
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  Whitney Lebarron
Jefe de Cumplimiento de Normas de TI/Jefe de Riesgo de Infraestructura de TI
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  Francisco Sempere, cfa
Finanzas - CEO General
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  Jason Thogmartin
Vicedirectore Ejecutivo, Auditoría Interna y Revisión de Riesgos de Crédito
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  Sivakarthik (shivi) maruthappan
Supervisor - Plataforma de Tecnología de Depósitos
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  David Hazell
CEO de Cumplimiento
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  Brian M.
ViceCEOe, supervisor Asociado de Relaciones con los Empleados
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  John Tourles
CEO de Experiencia del Cliente
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  Meg Vaidya
Asociado, Data Science
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  Joanne Chadwick
CEO de tecnología de canales
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  Diane Harrington
Vicemanagere
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  Jagmeet Singh, ph.d., cissp, ccsp, cre, cimp-dq dgm
Supervisor de Arquitectura de Datos
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  Laurie Watson kight
Vicedirectore sénior de comunicaciones
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  Joe Ross
Desarrollador Java
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  Michelle Moosally
Asesor General de Negocios Comerciales
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  Graeme Peacock
CIO Banca corporativa y de inversión
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  Robert Francis
Jefe de Operaciones de Ciberseguridad
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  Jeff Hall
CEO, Plataforma y entrega de canales digitales - Banca de consumo y pequeñas empresas
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  Patricia Neumann
CEO Senior
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  Luis Sanchez, pfmp, pgmp, mspm
USPMO
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  Ashwani Aggarwal
Confidential job position
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  Juan Carlos alvarez de soto, cfa
CFO Santander US
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  Bradley Burns
Relación Banquero
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