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Genesis's email & phone

Position:AML Compliance Analyst at Santander Bank, N.A.
Experience:7 years
Location:New York, New York, United States

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Work Experience

AML Compliance Analyst at Santander Bank, N.A.

Aug 2025 - Current

Senior Fraud Analyst at Ridgewood Savings Bank

Jan 2024 - Aug 2025

Junior Fraud Investigative Analyst at Ridgewood Savings Bank

Jan 2021 - Aug 2025

Teller at Ridgewood Savings Bank

Sep 2019 - Jan 2021

Genesis started working in 2019, then the employee has changed 1 company and 3 jobs. On average, Genesis works for one company for 2 years.

Education

Bachelor's degree at Baruch College

Associate's degree at Borough of Manhattan Community College

Current Company Information Santander Bank, N.A.

Name: Santander Bank, N.A.

Location: Boston, MA, United States

Employees: 5000-10000

Description: At Santander Bank, it’s our mission to help people and businesses prosper. That goes for our clients, our communities, our team members, and our future team members. We’re rec...

Frequently Asked Questions

What is Genesis's minimum period of employment in the companies?

Genesis's minimum period of employment in various companies is 1 year 4 months.

What is Genesis's average duration of employment for different companies?

On average, Genesis works for one company for 2 years 6 months

What industries has Genesis worked in?

Genesis works in the Banking.

What positions has Genesis held before?

Previously, Genesis worked as a Senior Fraud Analyst, and Junior Fraud Investigative Analyst, and Teller.

How do I contact Genesis?

Genesis's email address is g******-@santanderbank.com, phone number is +1-***-***-8677. Sign up to get contact details.

Who are Genesis's peers at other companies?

Genesis's peers at other companies are Semir Damisa and Marisa Bissoondial and Patrick Akolade

Genesis Namesakes

Name
Company
Position
G
Accounts Payable Analyst
G
Self-employed
Author

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