Tomas Santos's Location
Hoboken, NJ, US
Tomas Santos's Work
- Director @ Citi
- Senior Vice President - Team Lead @ Citi
- Assistant Vice President and Vice President, Global Investigations Unit, AML Compliance @ Citi
- Forensic Auditor @ The Port Authority of New York & New Jersey
- Research Analyst @ Kroll
Tomas Santos's Education
- John Jay College (CUNY)
MPA (Investigations and Fiscal Policy Analysis)
2004 - 2007 - Saint Peter's University
BA (Philosophy, Criminal Justice)
1999 - 2004
Tomas Santos's Skills
- Fraud
- Competitive Intelligence
- Security Management
- Political Risk Analysis
- Due Diligence
- Private Investigations
- Counterterrorism
- Criminal Law
- Forensic Analysis
- Investigation
Tomas Santos's Summary
Tomas Santos, based in Hoboken, NJ, US, is currently a Director at Citi, bringing experience from previous roles at Citi, Port Authority of NY & NJ - Office of Inspector General and Kroll. Tomas Santos holds a 2004 - 2007 MPA in Investigations and Fiscal Policy Analysis @ John Jay College (CUNY). With a robust skill set that includes Fraud, Competitive Intelligence, Security Management, Political Risk Analysis, Due Diligence and more, Tomas Santos contributes valuable insights to the industry. Tomas Santos has 3 emails on RocketReach.
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