Jody Liu

Director, Model Risk Governance at Santander US

Jody Liu has extensive experience in enterprise risk management, model governance, data quality, compliance, and solvency control. With a background in financial services consulting and credit risk management at notable companies such as Santander US, WellsFargo, KPMG, and JPMorgan Chase, Jody has demonstrated expertise in risk assessment, regulatory compliance, internal/external audits, model validation, and strategic planning. Jody holds a Master's degree in International Trade and Investment/Banking and Finance from The George Washington University, as well as degrees in Economics and Italian Language and Culture from Universita' di Bologna and Universita' per Gli Stranieri.

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Santander US

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Santander in the U.S. is a diversified financial business with ~15,000 employees, 5 million customers and $155 billion in assets. Santander’s purpose is to help people and businesses prosper. In the U.S., Santander does this through Santander Bank, N.A. (SBNA), its retail and commercial bank in the U.S. northeast; Santander Consumer USA Holdings Inc. (SC, NYSE: SC), its consumer finance unit based in Dallas, Texas; through private banking through Banco Santander International in Miami; and in investment banking and markets through a New York branch and Santander Investment Securities, Inc. Santander US is part of Banco Santander S.A. (NYSE:SAN), a leading retail and commercial bank based in Spain with a meaningful presence in 10 core markets in Europe and the Americas.