Seniority
Other
Department
Other
Location
Greater Boston
Industry
Banking
Company size
130K
Contact information
Reveal Neethu's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
n•••••••@santander.com
Phone
5 credits+•• ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Neethu Thimmaiah
Professionally qualified analyst in AML identifying potentially suspicious transactions and customer behavior by performing analysis SAR filings Sanction screening and Branch Banking Operations with over 9 years of practical experience in diverse business banking functions with ability to handle compliance and investigative and customer service responsibilities within financial institutions. Extensive knowledge in Retail Banking Industry including exposure to Anti Money Laundering Know Your Customer U.S.GAAP Bank Secrecy Act FINRA Guidelines.
Decision-makers
Other people at Santander
Build a list of verified contacts at Santander
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Neethu
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime