Susan Cushing Email & Phone Number
VP, Director First Line of Defense Operational Risk Management Quality Control Program @ Santander Bank, N.A.
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Susan Cushing Location
- Boston, MA, US
Susan Cushing Work
- VP, Director First Line of Defense Operational Risk Management Quality Control Program @ (July 2026 - Present)
- VP, Director, Business Control and Risk Management @ (October 2021 - July 2026)
- Vice President, Associate Director - Commercial Bank Risk Program Oversight @ (February 2020 - November 2021)
- Vice President, Sr. Associate - Risk Program Oversight @ (April 2018 - February 2020)
- AVP, Operations Control Manager - Commercial and Consumer Loan Operations @ (August 2016 - April 2018)
- AVP, Fraud Risk and Controls Consultant @ (August 2014 - August 2016)
- Fraud Prevention Manager I @ (April 2012 - August 2014)
- Internal T and O, Mundo Santander Program @ (September 2015 - December 2015)
- Special Monitoring Compliance Analyst @ (July 2011 - April 2012)
- Senior Risk Analyst - AML and Fraud @ (June 2007 - July 2011)
- Lead Senior Reporting Analyst @ (April 2007 - June 2007)
- Senior Pricing Analyst @ (March 2005 - April 2007)
- Account Controller @ (January 2004 - January 2005)
Susan Cushing Education
- UMass Boston
Emerging Leaders Program (2015 Cohort)
2014-2015 - Suffolk University - Sawyer Business School
MBA (Business Law)
2007-2011 - Bryant University
CIS (Information Systems)
1999-2003 - Branford High School 1999
Susan Cushing Skills
- AML
- Analysis
- Analytical Skills
- Anti Money Laundering
- Auditing
- Banking
- Business Analysis
- Business Process Improvement
- Compliance
- Databases
- Ethics
- Finance
- Financial Analysis
- Financial Risk
- Financial Services
- Fraud Analysis
- Fraud Investigations
- Fraud Prevention
- Internal Audit
- Leadership
- Management
- Microsoft Power BI
- Mutual Funds
- Policy Writing
- Procedure Creation
- Process Improvement
- Project Coordination
- Project Implementation
- Project Planning
- Risk Management
- Securities
- Staff Training
- Vendor Management
- Visual Basic
- Sales
- Project Management
- Microsoft Office
- Customer Service
- Strategy
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 @ UMass Boston. With a robust skill set that includes AML, Analysis, Analytical Skills, Anti Money Laundering, Auditing and more. Susan Cushing has 7 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Susan Cushing?
Find contact details for 700 million professionals.
Others Named Susan Cushing
Sue Cushing
Vice President, Enterprise Marketing and Communications
Washington, DC, US
Susan Cushing
Principal CEO
New York, NY, US
Hannah Cushing
Director of Sustainability
Rochester, NY, US
Susan Cushing
Owner
Pahrump, NV, US
Hannah Cushing
Development Officer II
Chicago, IL, US
Sue Cushing
Associate Channel Sales Support
Boston, MA, US
Top Santander Bank, N.A. Employees
Rl Prasad
Chief Risk Officer
Boston, MA, US
Brad Martin
Chief Operating Officer, Loan Servicing and Support
Texas, United States
Emily Moss
SVP, Director, Digital Marketing
Boston, MA, US
Elizabeth Sousa
US Chief Credit Risk Officer, EVP
Boston, MA, US
Michael Fedigan
Senior Vice President, Relationship Manager
Boston, MA, US
Eduard Casajuana
Managing Director, International Banking
Boston, MA, US
Jason Christensen
Chief Information Officer
Texas, United States
Erik Laney
Chief Financial Officer
Dallas, TX, US
Jim Henderson
Vice President, Project Manager
Boston, MA, US
Ignacio Sarquis
Chief Information Officer
Braintree, MA, US
Dave Solak
President
Arlington Heights, IL, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co