Peter Reiser Email & Phone Number
AML Investigations Manager (AVP) @ Santander Bank, N.A.
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Peter Reiser Location
- Milton, MA, US
Peter Reiser Work
- 2014 -now AML Investigations Manager (AVP) @
- 2013 -2014 AML Team Manager (Assistant Vice President) @
- 2010 -2013 AML Team Leader @
- 2004 -2010 AML Analyst and Sr. Analyst @
- 2002 -2003 Teaching assistant @ Danvers Public Schools
- 2000 -2001 Investigator @
Peter Reiser Education
- Colorado College
Bachelor's degree (Outdoor Recreation Committee (ORC) : Trip Leader Residential Life)
1996-1998 - Eckerd College
(Sociology)
1993-1995
Peter Reiser Skills
- Leadership
- USA PATRIOT Act
- SAS
- Team Management
- Report Writing
- Quality Assurance
- Credit
- KYC
- Due Diligence
- Anti Money Laundering
- Retail Banking
- Investigations
- Investigation
- FinCEN
- Securities
- AML
- Analysis
- Financial Risk
- Data Analysis
- Risk Management
- Microsoft Word
- Banking
- Bank Secrecy Act
- Financial Services
- Research
Peter Reiser Summary
- Peter Reiser, based in Milton, MA, US, is currently a AML Investigations Manager (AVP) at Santander Bank, N.A.. Peter Reiser brings experience from previous roles at Santander Bank, N.A., Sovereign Bank and Danvers Public Schools. Peter Reiser holds a 1996 - 1998 Bachelor's degree in Outdoor Recreation Committee (ORC) : Trip Leader Residential Life @ Colorado College. With a robust skill set that includes Leadership, USA PATRIOT Act, SAS, Team Management, Report Writing and more. Peter Reiser has 5 emails and 4 mobile phone numbers on RocketReach.
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