Santander Bank
Hamza Elidrissi is a seasoned professional with extensive experience in compliance and financial analysis, currently serving as a Compliance Advisor at Santander Bank, N.A. since May 2013, with previous roles in AML Compliance and the Financial Intelligence Unit. Prior to this, Hamza held positions at Bertelsmann Marketing as a Customer Advisor & Team Manager, and at Sodipamav and the Company of Quarries and Transport Menara in specialized technical and management roles. Hamza's educational background includes a Master of Science in Business Administration with a concentration in Cyber Security and a Bachelor of Science in Management, both from Fisher College, along with studies at the School of Computer Science, Management and Administration and the Asian American Civic Association. Ongoing education is pursued at IT University Online.
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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.