Santander US
Rafael S. Bonilla has an extensive background in legal and compliance roles, having held various titles at Banco Santander and currently serving as the Senior Deputy General Counsel and Head of AML Compliance Operations at Santander US. Rafael also previously served as the Chief Legal and Compliance Officer at Santander Financial Services, Inc. In addition to their professional experience, Rafael earned a Doctor of Law degree from Universidad de Puerto Rico and a Bachelor of Science in Business/Managerial Economics from the University of Florida.
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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.