Havva

Havva: Email & Phone Number

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Anti-Money Laundering Analyst at Santander US|Greater Boston, United States

Position:

Anti-Money Laundering Analyst at Santander US

Location:

Greater Boston, United States

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Last updated: 2026-04-15
Updated: 2026-04-15

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Work Experience 14 years

Anti-Money Laundering Analyst at Santander US

Sep 2023 - Current

Fraud Specialist at Santander US

May 2022 - Sep 2023

Assistant Store Manager at Spiritus Fermenti

Aug 2019 - Apr 2022

Restaurant Manager at Babas Original New York System

Jan 2016 - Aug 2019

Cashier at Mikes Calzones

Sep 2012 - Aug 2019

Waitress at Kabob & Curry Restaurant

Feb 2014 - Dec 2014

Havva started working in 2012, then the employee has changed 4 companies and 5 jobs. On average, Havva works for one company for 3 years.

Their professional focus is Anti-Money Laundering, Bank Fraud Prevention, and Bartending across 3 core areas.

Education

Bachelor of Arts - BA at Rhode Island College

Frequently Asked Questions

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.

Havva Namesakes

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Havva
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Havva
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