Santander Bank
Vishaal Badhan is an experienced professional in fraud prevention and risk management, currently serving as VP, Sr. Associate at Santander Bank, N.A. since February 2016. In this role, Vishaal oversees the research and investigation of complex high-risk transactions, analyzing patterns to implement effective fraud mitigation strategies. Prior to this position, Vishaal worked as a Fraud Specialist and Team Lead at Santander Bank, where responsibilities included conducting risk assessments and taking mitigating action against fraud. Earlier experience includes a role as a Customer Service Representative at Eastern Bank, where Vishaal enhanced account management and customer retention strategies, and as a Shift Supervisor at CVS/pharmacy, directing pharmacy operations and team management. Vishaal holds a Bachelor's degree in Criminal Justice from the University of Massachusetts Lowell.
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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.