Santander Bank
Ana C. is an accomplished project manager and team lead with extensive experience in AML compliance and technology integration. Currently serving at NTT DATA Europe & LATAM and Santander Bank, N.A., Ana leads projects involving internal and external applications, focusing on requirements definition, development design, and software management. Prior experience includes roles at everis, Santander Global Tech, and ISBAN, where responsibilities encompassed project delivery in Compliance and AML, as well as risk analysis in financial operations. Ana holds a degree in Administration and Business Management from Universidad Nacional de Educación a Distancia and a degree in Mathematical Engineering from Universidad Complutense de Madrid, complemented by a technological baccalaureate from Colegio Santo Ángel Madrid.
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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.