Santander Bank
Kori Giaquinto, Esq., CRCM, CAMS, is a seasoned professional in risk management and compliance with extensive experience in the banking sector. Currently serving as Business Control and Risk Manager at Santander Bank, Kori is responsible for creating Internal Control testing for various banking operations and managing a team of Analysts. Previous roles at Santander include Compliance Manager for International Trade Operations, overseeing regulatory compliance and AML processes, and AML Quality Assurance Manager, where Kori developed a quality assurance program for BSA/AML/OFAC compliance. Earlier career experience includes roles at State Street as Assistant Vice President, Transfer Agency Compliance, and as an Anti-Money Laundering Analyst at Investors Bank & Trust Company. Kori began a legal career as a Law Clerk at Falbo, Solari and holds a Juris Doctor from New England Law | Boston and a Bachelor’s degree in Criminology from the University of Miami.
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.