Amilcar Soriano

Avp, Senior Associate, Control Testing at Santander Bank

Amilcar Soriano currently serves as AVP, Senior Associate of Control Testing at Santander Bank, N.A. since September 2014, with a diverse background that includes roles such as Associate in Business Control & Risk Management, Project Manager, and District Operations Manager. Responsibilities encompass auditing 35 branch locations, developing action plans to enhance corporate audits, coaching branch operations managers, and ensuring compliance with operational procedures. Earlier experience includes serving as Branch Operations Manager and Head Teller at TD, where customer service and team supervision were key focuses. Amilcar is pursuing an Associate's degree in Business Administration, Management and Operations at Middlesex College and has previously studied at Union County College, NJ.

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New York, United States

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Santander Bank

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Santander Bank, N.A. is one of the country’s largest retail and commercial banks with more than $79 billion in assets. The bank got its start in Spain, but has been serving customers in the Northeast since 2013. With its corporate offices in Boston, the Bank’s 9,700 employees, more than 650 branches, 2,100 ATMs, and 2.1 million customers are principally located in Massachusetts, New Hampshire, Connecticut, Rhode Island, New York, New Jersey, Pennsylvania, and Delaware. The Bank is a wholly-owned subsidiary of Madrid-based Banco Santander, S.A. (NYSE: SAN)—one of the most respected banking groups in the world with more than 125 million customers in the U.S., Europe, and Latin America. It is managed by Santander Holdings USA, Inc., Banco Santander’s intermediate holding company in the U.S.


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10,000+

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