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Anti-Money Laundering Analyst at Santander Bank, N.A.
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Location

Greater Boston, United States

Work Experience 14 years

Anti-Money Laundering Analyst at Santander Bank, N.A.

Sep 2023 - Current

Fraud Specialist at Santander Bank, N.A.

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.

Education

Bachelor of Arts - BA at Rhode Island College

Frequently Asked Questions

What is Havva's minimum period of employment in the companies?

Havva's minimum period of employment in various companies is 9 months.

What is Havva's average duration of employment for different companies?

On average, Havva works for one company for 3 years 1 month

What industries has Havva worked in?

Havva works in the Banking.

What positions has Havva held before?

Previously, Havva worked as a Fraud Specialist, and Assistant Store Manager, and Restaurant Manager, and Cashier, and Waitress.

How do I contact Havva?

Havva's email address is h****-@santanderbank.com, phone number is +1-***-***-3221. Sign up to get contact details.

Who are Havva's peers at other companies?

Havva's peers at other companies are Folu Akande and Jonathan Crawford and John Otterbein

Havva Namesakes

Name
Company
Position
H
Gobal CX Solutions Director
H
Klantenservicemedewerker

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Other employees at Santander Bank, N.A.

Name
Company
Position
E
Associate, Commercial & Wholesale Operations
D
Sr. Specialist, Claims & Fraud Operations

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