Eddie Veiga's Location
Boston, MA, US
Eddie Veiga's Work
- AML Compliance Manager @ Santander Bank, N.A.
- Fraud Operations Manager @ Santander Bank, N.A.
- Asset and Profit Protection Manager @ 1944
Eddie Veiga's Education
- University of Massachusetts Boston
Bachelor of Arts - BA (Economics)
2000 - 2004
Eddie Veiga's Skills
- Loss Prevention
- Inventory Management
- Internal Investigations
- Inventory Control
- Asset Protection
- Fraud
- Wicklander-Zulawski Interview & Interrogation
- Interrogation
- Leadership
- Public Speaking
Eddie Veiga's Summary
Eddie Veiga, based in Boston, MA, US, is currently a AML Compliance Manager at Santander Bank, N.A., bringing experience from previous roles at Santander Bank, N.A., Sears Holdings Corporation and JCPenney. Eddie Veiga holds a 2000 - 2004 Bachelor of Arts - BA in Economics @ University of Massachusetts Boston. With a robust skill set that includes Loss Prevention, Inventory Management, Internal Investigations, Inventory Control, Asset Protection and more, Eddie Veiga contributes valuable insights to the industry. Eddie Veiga has 3 emails and 1 mobile phone number on RocketReach.
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