Position:
Anti-Money Laundering Analyst at Santander US
Location:
Greater Boston, United States
Found email addresses for Havva:
Found phone for Havva:
Sep 2023 - Current
May 2022 - Sep 2023
Aug 2019 - Apr 2022
Jan 2016 - Aug 2019
Sep 2012 - Aug 2019
Feb 2014 - Dec 2014
Their professional focus is Anti-Money Laundering, Bank Fraud Prevention, and Bartending across 3 core areas.
Bachelor of Arts - BA at Rhode Island College
What is Havva's email address?
SignalHire found a verified business email address for Havva: h****-@santanderus.com.What is Havva's phone number?
SignalHire found a verified phone number for Havva: +1-***-***-6065.How do I contact Havva at Santander US?
You can reach Havva 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 Havva's professional background?
Havva has 14 years of professional experience. They have held roles including Fraud Specialist, Assistant Store Manager, and Restaurant Manager at companies such as Santander US, Spiritus Fermenti, and Babas Original New York System. Their education includes Bachelor of Arts - BA from Rhode Island College.Is Havva's contact information up to date?
Yes. Havva's SignalHire profile was last updated on 15 April 2026, reflecting their current position as Anti-Money Laundering 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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