Santander Bank
Tracy Gabriele-Fata currently serves as the Director of Strategic Operations for Small Business & Consumer Operations at Santander Bank, N.A., where responsibilities include managing the New Account Opening Team, ensuring compliance with regulatory standards, and driving digital transformation initiatives. Previous roles include Director of Quality Control Program Risk Management and Vice President KYC Business/Residential Risk Liaison at Investors Bank, contributing extensive expertise in quality control, risk management, and compliance across various financial sectors. Tracy's career is marked by significant managerial roles involving oversight of audit processes, fraud detection, and operational improvements in both banking institutions and lending organizations, backed by a Bachelor's degree from Kean University.
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Santander Bank
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Santander Bank, N.A. is one of the country’s largest retail and commercial banks with more than $79 billion in assets. The bank got its start in Spain, but has been serving customers in the Northeast since 2013. With its corporate offices in Boston, the Bank’s 9,700 employees, more than 650 branches, 2,100 ATMs, and 2.1 million customers are principally located in Massachusetts, New Hampshire, Connecticut, Rhode Island, New York, New Jersey, Pennsylvania, and Delaware. The Bank is a wholly-owned subsidiary of Madrid-based Banco Santander, S.A. (NYSE: SAN)—one of the most respected banking groups in the world with more than 125 million customers in the U.S., Europe, and Latin America. It is managed by Santander Holdings USA, Inc., Banco Santander’s intermediate holding company in the U.S.