Kevin P. Email & Phone Number
Head of the Financial Intelligence Unit. Senior Director, AML Compliance @ Santander Bank, N.A.
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Kevin P. Location
- United States
Kevin P. Work
- Head of the Financial Intelligence Unit. Senior Director, AML Compliance @ (June 2021 - Present)
- Vice President Director, AML Compliance @ (November 2018 - June 2021)
- FIU-EDD Senior Manager Vice President @ (September 2013 - October 2018)
- OFAC Officer- Vice President @ (August 2010 - September 2013)
- Anti-Money Laundering Team Leader @ (November 2009 - July 2010)
- OFAC Team Leader and Trade Analyst @ (July 2004 - November 2009)
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 4 emails and 2 mobile phone numbers on RocketReach.
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