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
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.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.