Frank Santora is a skilled expert, that works in Tassat main office of which is in 4. on the position of Independent Director from 2019. Frank Santora gained professional experience in more than ten positions at different companies. Frank Santora went to the Baruch College and was studying there from 2004 to 2008. Frank has professional qualifications: Certified Treasury Professional (Ctp), Certification In Control Self Assessment (Ccsa), and The Association For Financial Professionals. New York, New York is the city, where this expert was lastly known to be settled. Frank's contacts are accessed through SoftwareOfficial by request.
Name variants:
Francis Santora,
Franklin Santora
Last updated May 14, 2024
Contact Information
Last Update
Jul 10, 2022
Email
fs**@signatureny.com, fr**@hotmail.com, fs**@metricstream.com
Location
New York, NY
Company
Tassat
Workplace
Independent Director
Work History
Independent Director
22 west 21St St, New York, NY 10010
Tassat is building the next generation in financial infrastructure for the digital asset ecosystem to thrive. Offering a full suite of services from tokenization of any asset to an instituti...
from Apr 2019
First Vice President, Head of the Operational Risk Management Group
2012 — May 2016
Director and Head of Operational Risk Management, Business Continuity Planning and Vendor Risk
Manager of the Operational Risk Management Group. Responsible for the design, implementation and maintenance of the Operational Risk, Business Continuity Planning and Vendor Risk management ...
Jun 2007 — Oct 2011
Vice President, Head of Operational Risk
Managed the Operational Risk Management Department, including the development and implementation of various ORM framework components. Served as the subject matter expert for operational risk...
2003 — 2007
Avp, Credit Risk Magement Department
Managed the Credit Limit Monitoring and Credit Risk Management reporting functions, including the review and production of various reports and analyses pertaining to credit costs, counterpar...
2002 — Jun 2003
Banking Officer, Credit Risk Management Department
Conducted Credit Limit Administration functions, including the monitoring of FX, Derivative and Futures limits. Aided in the development and implementation of an early warning system designe...
2000 — 2001
Education
Occupations
Executive
Independent Director
Health Specialist
Certified Nurse Aide
Vice President
Non-Executive Director
Management Analysts
Nurse
Nurse Practitioner
Chief Executive
Skills
Risk Management
Operational Risk Management
Banking
Credit Risk
Enterprise Risk Management
Operational Risk
Governance
Management
Internal Controls
Aml
Fx Options
Financial Services
Business Continuity Planning
Vendor Management
Risk Assessment
Credit Analysis
Commercial Banking
Anti Money Laundering
Project Management
Due Diligence
Financial Modeling
Financial Markets
Basel Ii
Analysis
Financial Institutions
Corporate Finance
Internal Audit
Commercial Lending
Information Security
Loans
Structured Finance
Retail Banking
Cash Management
Information Security Management
Counterparty Risk
Liquidity Risk
Vendor Risk Management
Alm
Kyc
Foreign Exchange Options
FAQs about Frank Santora
What's the main profession of Frank Santora?
The expert is a Chief Payments Officer.
What jobs is Frank Santora proficient at at?
Frank Santora is proficient at Executive and Independent Director jobs.
Where does Frank Santora live?
New York, New York is the place where Frank Santora lives
What is Frank Santora's email?
Frank's email is fs**@signatureny.com and fr**@hotmail.com.
How many companies did Frank Santora work at?
Frank Santora worked at ten jobs.
Where has Frank Santora studied?
Frank studied at the Baruch College from 2004 to 2008.
What are the certifications of Frank Santora?
This expert received the following certifications: Certified Treasury Professional (Ctp), Certification In Control Self Assessment (Ccsa), and The Association For Financial Professionals.
What is professional industry that Frank Santora worked in?
Frank works in Banking industry.