Location
Dallas, TX, US
Work
- Chief Compliance Officer @ Santander Consumer USA Inc.
- Senior Vice President, US Compliance Director @ Santander Holdings USA, Inc.
- Senior Vice President, Director, Compliance Risk Management @ Santander Bank, N.A.
- Specialist Master @ Deloitte
- Compliance Manager @ Santander Bank, N.A.
- Manager @ PwC
- Supervisory Examiner and Regulatory Specialist @ Federal Reserve Bank of Boston
Education
- Boston University School of Law
LL.M
1993 - 1995 - Suffolk University Law School
Doctor of Law (J.D.)
1990 - 1993 - University of Massachusetts Dartmouth
Bachelor of Arts (B.A.)
1986 - 1990
Skills
- Banking Regulation
- Regulatory Compliance
- Risk Management
- Financial Risk
- Analysis
- Financial Services
- Management
- Leadership
- AML
- Team Leadership
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