Genesis

Genesis: Email & Phone Number

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AML Compliance Analyst at Santander US|New York, New York, United States

Position:

AML Compliance Analyst at Santander US

Location:

New York, New York, United States

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Last updated: 2026-05-26
Updated: 2026-05-26

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Work Experience 7 years

AML Compliance Analyst at Santander US

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 1 month.

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.

Education

Bachelor's degree at Baruch College

Associate's degree at Borough of Manhattan Community College

Frequently Asked Questions

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.

Genesis Namesakes

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