SSamaiya's
email & phone
Opt-OutCurrent Position:
AML Compliance Analyst at Santander Bank, N.A.Experience:
12 yearsLocation:
Dallas, TexasHow to contact Samaiya
Last updated:2025-03-30
s******-@santanderbank.com
+1-480-***-**01
Analytics
According to LinkedIn Samaiya started working on 2013, then the employee has changed 3 companies and 4 jobs. On average, Samaiya works for one company for 2 years 2 months. Samaiya has been working as a AML Compliance Analyst for Santander Bank, N.A. for 153 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
AML Compliance Analyst at
Santander Bank, N.A.
Mar 2025 - Current
Senior Fraud Investigator at
Santander Consumer USA
Sep 2022 - Mar 2025
Title Specialist at
Santander Consumer USA
Oct 2018 - Sep 2022
Senior Operations Specialist at
JPMorgan Chase & Co.
Jan 2015 - Jan 2018
Lead Teller at
Frost
Jan 2013 - Jan 2014
Education
Bachelor of Business Administration (B.B.A.) at Texas A&M University-Commerce
Skills
Sales Management, Banking, Marketing, Training, Sales, Team Building, Finance, Data Analysis, Fraud Prevention, Customer SatisfactionFrequently Asked Questions
How long has Samaiya been working as a AML Compliance Analyst?
Samaiya's total experience in various companies as a AML Compliance Analyst 5 months.What is Samaiya's minimum period of employment in the companies?
Samaiya's minimum period of employment in various companies is 1 year.What is Samaiya's average duration of employment for different companies?
On average, Samaiya works for one company for 2 years 7 monthsWhat industries has Samaiya worked in?
Samaiya works in the Banking. Previously, Samaiya worked in the Financial Services.What positions has Samaiya held before?
Previously, Samaiya worked as a Senior Fraud Investigator, and Title Specialist, and Senior Operations Specialist, and Lead Teller.How do I contact Samaiya?
Samaiya's email address is s******-@santanderbank.com, phone number is +1-480-***-**01. Sign up to get contact details.Who is the President/CEO/Director of the Santander Bank, N.A.?
The President/CEO/Director of the Santander Bank, N.A. is Stephen StambaughWho are Samaiya's peers at other companies?
Samaiya's peers at other companies are Kathleen Nowsch and May Khuu and Jasmine ReedNot the Samaiya you were looking for?
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