Vishaal Badhan

Vishaal Badhan is an experienced professional in fraud prevention and risk management, currently serving as VP, Sr. Associate at Santander Bank, N.A. since February 2016. In this role, Vishaal oversees the research and investigation of complex high-risk transactions, analyzing patterns to implement effective fraud mitigation strategies. Prior to this position, Vishaal worked as a Fraud Specialist and Team Lead at Santander Bank, where responsibilities included conducting risk assessments and taking mitigating action against fraud. Earlier experience includes a role as a Customer Service Representative at Eastern Bank, where Vishaal enhanced account management and customer retention strategies, and as a Shift Supervisor at CVS/pharmacy, directing pharmacy operations and team management. Vishaal holds a Bachelor's degree in Criminal Justice from the University of Massachusetts Lowell.