Kristin Leonard
Senior Investigator at Santander Bank, N.A.
- Role
- Senior Investigator at Santander US
- Location
- East Weymouth, MA, US
- LinkedIn followers
- 500 followers
About Kristin Leonard
Senior Investigator with over 36 years of experience in financial services and federal…
Experience
Senior Investigator
Aug 2014 — Present · Dorchester, MA, US
Responsible for AML investigations, customer risk ratings, high risk customer surveillance and account resolutions. Ensure compliance with one or more of the following: Bank Secrecy Act, AML regulations, USA Patriot Act and/or Office of Foreign Asset Control (OFAC). Work in conjunction with each line of business in SBNA to be in compliance with BSA/AML/OFAC regulations and respond to Federal, State and Local Law Enforcement inquiries, bank regulatory examinations and internal audit findings. Analyze and detect suspicious activity
Education
Westfield State College
Bachelor of Science (BS)
1985 — 1989
Suffolk University
Paralegal
Skills
- Bank Secrecy Act
- Fraud
- Enforcement
- Counterterrorism
- Intelligence
- Aml
- Counterintelligence
- Intelligence Analysis
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