2016 -2018 AVP, Operations Control Manager - Commercial and Consumer Loan Operations @
2014 -2016 AVP, Fraud Risk and Controls Consultant @
2012 -2014 Fraud Prevention Manager I @
2015 -2015 Internal T and O, Mundo Santander Program @
2011 -2012 Special Monitoring Compliance Analyst @
2007 -2011 Senior Risk Analyst - AML and Fraud @
2007 -2007 Lead Senior Reporting Analyst @
2005 -2007 Senior Pricing Analyst @
2004 -2005 Account Controller @
Susan Cushing Education
University of Massachusetts Boston
Emerging Leaders Program (2015 Cohort)
2014-2015
Suffolk University - Sawyer School of Management
MBA (Alumni Association, Global Travel Seminar: China)
2007-2011
Bryant University
CIS (Information Systems)
1999-2003
Branford High School 1999-1999
Susan Cushing Skills
Auditing
Sales
Project Implementation
Leadership
Compliance
Ethics
Risk Management
Procedure Creation
Project Planning
Mutual Funds
Project Management
Business Analysis
Policy Writing
Microsoft Office
AML
Financial Services
Vendor Management
Anti Money Laundering
Process Improvement
Analytical Skills
Fraud Investigations
Business Process Improvement
Management
Visual Basic
Analysis
Fraud Analysis
Staff Training
Internal Audit
Customer Service
Project Coordination
Securities
Finance
Banking
Financial Analysis
Strategy
Fraud Prevention
Financial Risk
Databases
Susan Cushing Summary
Susan Cushing, based in Boston, MA, US, is currently a VP, Director First Line of Defense Operational Risk Management Quality Control Program at Santander US. Susan Cushing brings experience from previous roles at Santander US. Susan Cushing holds a 2014 - 2015 Emerging Leaders Program in 2015 Cohort @ University of Massachusetts Boston. With a robust skill set that includes Auditing, Sales, Project Implementation, Leadership, Compliance and more. Susan Cushing has 7 emails and 1 mobile phone numbers on RocketReach.
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