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
- AML Investigations Manager (AVP) @ (June 2014 - Present)
- AML Team Manager (Assistant Vice President) @ (May 2013 - June 2014)
- AML Team Leader @ (March 2010 - April 2013)
- AML Analyst and Sr. Analyst @ (June 2004 - February 2010)
- Teaching assistant @ Danvers Public Schools (January 2002 - January 2003)
- Investigator @ (January 2000 - January 2001)
Peter Reiser Education
- Colorado College
Bachelor's degree (Sociology)
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 Sociology @ 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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