Santander Bank
Erin Carr, MS, CAMS, CFE, currently serves as a Senior AML Analyst at Santander Bank, N.A. since October 2023. Prior to this role, Erin worked as a Financial Intelligence Unit Analyst at Prime Trust from August 2021 to October 2023 and as a Financial Crime Investigator II at the Florida Department of Financial Services from August 2019 to August 2021. Erin holds a Master of Science in Criminology from Florida State University and a Bachelor's degree in Criminal Justice from UMass Boston, completed between 2013 and 2017.
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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.