Santander US
Warren Jones is a Senior Director with experience in fraud risk management, compliance, and digital transformation. Prior to their current role, Warren worked at various companies in roles focusing on BSA compliance, fraud prevention, financial analysis, and even served as a First Mate. Warren holds a BSBA degree in Finance and Legal Studies from Bryant University and is also a USCG 100 Ton Master licensed Captain.
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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.