Santander Bank
Nichole Ross has extensive experience in fraud risk management, currently serving as AVP, Associate of Fraud Risk Management at Santander Bank, N.A. since July 2017. Prior roles at Santander include New Account Fraud Team Lead, Sr. Specialist, and Specialist in Fraud Operations. Prior to joining Santander, Nichole worked at Kohl's Department Stores from June 2015 to July 2017 as a Loss Prevention Supervisor and Loss Prevention Officer. Nichole holds a Bachelor's degree in Criminal Justice from Worcester State University, earned from 2012 to 2016.
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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.