Santander Bank
Eddie Veiga has extensive experience in compliance and loss prevention, currently serving as an AML Compliance Manager and previously as a Fraud Operations Manager at Santander Bank, N.A. since June 2015. Prior to this role, Eddie held positions as Asset & Profit Protection Manager and Loss Prevention Manager at Sears Holdings Corporation from September 2006 to June 2015. Eddie earned a Bachelor of Arts in Economics from UMass Boston between 2000 and 2004.
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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.