Thomas Holbik
Regulatory Relations at Santander Bank, N.A
Based in Boston, United States
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Seniority
Staff
Department
Legal
Location
Boston
Industry
Banking
Company size
9.8K
Contact information
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t•••••••@santanderbank.com
Phone
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Background
About Thomas Holbik
Experienced in Enterprise Risk Management, Compliance, and Credit Risk. Skilled in developing and implementing frameworks to include risk appetite, RCSAs, KRIs, and governance processes. Strong collaborator with cross-functional teams to drive risk awareness and effective controls. Brings prior Federal Reserve examiner expertise to regulatory relations, and tracking MRAs to resolution. Adept at assessing confidential financial data, risk analysis, and ensuring compliance with banking regulations, including Regulation W. Known for critical thinking, curiosity, and connecting dots and insights across functions. Skills: • Enterprise Risk Management • Risk Analysis & Mitigation • Bank Regulatory Compliance Programs (expertise in intercompany transactions -"Reg W") • Financial & Data Analysis • Bank Examination
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