Position:
AML Compliance Analyst at Santander US
Location:
New York, New York, United States
Found email addresses for Genesis:
Found phone for Genesis:
Aug 2025 - Current
Jan 2024 - Aug 2025
Jan 2021 - Aug 2025
Sep 2019 - Jan 2021
Genesis is proficient in Spanish. Their professional focus is Analytical Skills, Attention to Detail, and Bilingual across 3 core areas.
Genesis holds Certification - Debit and ATM Card and Certified Fraud Specialist (CFS,) certifications.
Bachelor's degree at Baruch College
Associate's degree at Borough of Manhattan Community College
What is Genesis's email address?
SignalHire found a verified business email address for Genesis: g******-@santanderus.com.What is Genesis's phone number?
SignalHire found a verified phone number for Genesis: +1-***-***-8464.How do I contact Genesis at Santander US?
You can reach Genesis through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Genesis's professional background?
Genesis has 7 years of professional experience. They have held roles including Senior Fraud Analyst, Junior Fraud Investigative Analyst, and Teller at companies such as Ridgewood Savings Bank, Ridgewood Savings Bank, and Ridgewood Savings Bank. Their education includes Bachelor's degree from Baruch College, and Associate's degree from Borough of Manhattan Community College.Is Genesis's contact information up to date?
Yes. Genesis's SignalHire profile was last updated on 26 May 2026, reflecting their current position as AML Compliance Analyst at Santander US in Boston, MA, United States.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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