Kevin P. Email & Phone Number
Head of the Financial Intelligence Unit. Senior Director, AML Compliance @ Santander Bank, N.A.
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Kevin P. Location
- United States
Kevin P. Work
- 2021 -now Head of the Financial Intelligence Unit. Senior Director, AML Compliance @
- 2018 -2021 Vice President Director, AML Compliance @
- 2013 -2018 FIU-EDD Senior Manager Vice President @
- 2010 -2013 OFAC Officer- Vice President @
- 2009 -2010 Anti-Money Laundering Team Leader @
- 2004 -2009 OFAC Team Leader and Trade Analyst @
Kevin P. Summary
- Kevin P., based in United States, is currently a Head of the Financial Intelligence Unit. Senior Director, AML Compliance at Santander Bank, N.A.. Kevin P. brings experience from previous roles at Santander Bank, N.A. and Sovereign Bank. Kevin P. has 1 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Kevin P.?
Find contact details for 700 million professionals.
Others Named Kevin P.
Kevin P
Founder
New York, NY, US
Kevin Nichols
Vice President, Strategic Initiatives
Issaquah, WA, US
Top Santander Bank, N.A. Employees
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co