Kristen Marie Santos has been a Vp, Head of Fraud Prevention and Investigations in Apple Bank For Savings since 2019. Additionally, this professional has an employment history at more than five companies using similar skills. Kristen has a total work experience of 13+ years. Kristen Marie Santos studied at the John Jay College (Cuny) to 1995. This professional has the following certificates: Certified Anti-Money Laundering Specialist (Cams), Certified Fraud Examiner (Cfe), Lean Six Sigma Green Belt (Icgb), Certified Anti Money Laundering Specialist, and Certified Fraud Examiner. Today this person lives in Jamaica, New York region. You can find this professional's actual email address and phone number with our search.
Name variants:
Kristina Santos
Last updated Jun 01, 2024
Contact Information
Last Update
Jul 8, 2022
Email
kr**@axa-equitable.com, kr**@gmail.com, so**@hotmail.com
Location
Jamaica, NY
Company
Workplace
Colleagues
Work History
Vp, Head of Fraud Prevention and Investigations
1395 Northern Blvd, Manhasset, NY 11030
from Sep 2019
Vice President, Anti Fraud, Bribery and Corruption Investigations, Americas
from Jan 2017
Vp, Director of Financial Crimes Investigations Unit
2 Blue Hill Plz, Pearl River, NY 10965
Reporting to the Bank's BSA Officer, manage a team of FCIU analysts in their investigations of suspected financial crimes against the bank. Conduct Financial Crime Awareness and Prevention t...
Sep 2012 — Dec 2016
Director, Internal Audit Investigations
1290 Avenue Of The Americas, New York, NY 10018
Assist Vice President in managing a team of investigators investigating allegations of suspected fraud of AXA Equitable employees, agents, brokers, vendors and clients. Work with the firm's ...
Dec 2009 — Sep 2012
Manager, Internal Audit Investigations
1290 Avenue Of The Americas, New York, NY 10018
Feb 2003 — Dec 2009
Education
Occupations
Executive
Vice President
Chief Executive
Skills
Fraud
Internal Investigations
Aml
Investigation
Private Investigations
Risk Management
Criminal Investigations
Bank Secrecy Act
Interrogation
Interviews
Financial Risk
Anti Money Laundering
Forensic Analysis
Certified Fraud Examiner
Operational Risk Management
Internal Audit
Background Checks
Life Insurance
Banking
Fraud Investigations
Fixed Annuities
Usa Patriot Act
Enterprise Risk Management
Operational Risk
Finra
U.s. Office of Foreign Assets Control
Ofac
FAQs about Kristen Marie Santos
What's the main profession of Kristen Marie Santos?
Kristen is a Vp, Head of Fraud Prevention and Investigations.
What are the profession of This expert?
These person's professions are Executive and Vice President
Where does Kristen Marie Santos live?
Jamaica, New York is the place where Kristen Marie Santos currently lives
What is Kristen Marie Santos's email?
The expert's email is kr**@axa-equitable.com and kr**@gmail.com.
How many companies did Kristen Marie Santos work at?
The professional worked at five jobs.
Where has Kristen Marie Santos studied?
Kristen studied at the John Jay College (Cuny) to 1995.
What are the certifications of Kristen Marie Santos?
This professional received the following certifications: Certified Anti-Money Laundering Specialist (Cams), Certified Fraud Examiner (Cfe), and Lean Six Sigma Green Belt (Icgb).
Are there any special industries, that Kristen Marie Santos is connected to?
Kristen Marie Santos works in Banking industry.