The Risk Management team at Santander US is responsible for identifying, assessing, and mitigating risks across the organization's diverse financial operations. This includes overseeing fraud risk management, operational risk, compliance, and enterprise risk management initiatives to ensure regulatory adherence and safeguard the bank's assets. By implementing robust risk frameworks and analytics, the team strives to protect customers and support Santander's mission of helping businesses prosper.
Ashwani Aggarwal
Santander US Chief Risk Office...
Colleen Parker
Compliance Director
Derrick P.
Vp/ Director, Controllership
Isabel Polo
Managing Director- Head Of US ...
Jody Liu
Director, Enterprise Risk
Lissette M. Peña
VP - Audit Manager
Michelle L. Dichiara
Director, Identity & Privilege...
Peter C. Barnes
Executive Director, Operationa...
Richard McCoppin
Svp, US Head Of Fraud Risk Man...
Varoujan Khatchatria...
Senior Vice President, Sr. Dir...
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