Santander US
- Warren Jones
Warren Jones
Senior Director, Head Of Bank Fraud Strategy at 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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Timeline
Senior Director, Head Of Bank Fraud Strategy
April, 2023 - present
Senior Director, Digital Transformation Compliance Risk Oversight
May, 2022
Senior Director, US Head Of Fraud Risk Management
June, 2020
