Santander US
Matthew DiStefano is a Fraud Risk Analyst at Santander US, where involvement includes supporting fraud risk management, conducting research on potential risks, and maintaining reporting documents. Previously, as a Risk Intern, Matthew analyzed Zelle fraud claims, identified fraud patterns, and assisted in the rollout of an ID authentication tool. Additional experience includes serving as a Peer Tutor and Peer Mentor at the University of Massachusetts Amherst, and interning in the Government Contracts department at Granite Telecommunications. Matthew holds a Bachelor of Business Administration in Finance with a secondary major in Economics from the Isenberg School of Management and Commonwealth Honors College at UMass Amherst.
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.