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    Hany Braidy

    Nottingham, New Hampshire

    Senior Director, Technology Risk, Compliance / AML & Fraud

    Santander Bank

    Ask Me About

    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

    Where I've Worked

    2017 – Present

    Senior Director, Technology Risk, Compliance / AML & Fraud

    Santander Bank

    2016 – 2017

    Senior Program Manager (Consultant), Risk & Finance Data Management

    Santander Bank

    Jul 2014 – Jul 2016

    Senior Change Manager - Enterprise Dodd Frank Program Office

    Td Bank

    2014 – 2016

    Senior Change Manager - Enterprise Dodd

    TD Bank
    L

    Jan 2014 – Jun 2014

    Senior Project Manager - Business Systems Support

    Long Term Care Partners Llc

    May 2011 – Jan 2014

    Risk Management Basel Program Manager

    TD Bank

    2012 – 2013

    Risk Management Basel Program Manager, Basel

    TD Bank

    2011 – 2012

    US Technology Services Basel Technology Delivery Manager

    TD Bank

    Jun 2010 – May 2011

    Risk Intelligence Project Manager

    Sas Institute Inc

    2011 – 2011

    Senior Project Manager (Consultant)

    Mar 2010 – May 2010

    Senior Project Manager (Consultant)

    TD Bank

    Apr 2008 – Sep 2009

    Senior Project Manager (Consultant)

    State Street Bank & Trust

    Nov 2006 – Jan 2008

    Basel II Financial Control Senior Project Manager (Consultant)

    Citizens Bank
    E

    Jan 2006 – Aug 2006

    Project Manager (Consultant)

    Espirito Santo Bank

    2004 – 2005

    Program Manager / Senior Project Manager

    Westpac Banking Corporations
    C

    Jan 2003 – Jan 2004

    Project/Product Manager

    Commonwealth Bank of Australia
    E

    2000 – 2002

    Project Manager

    Eds
    L

    Senior Project Manager (Consultant)

    Long Term Care Partners LLC
    E

    Senior Project Manager

    Espirito Santo Bank
    Where I've Studied

    2002

    Bachelors, Mathematics and Finance

    University of Technology

    1996

    Bachelors, Medical Radiation Technology

    University of Sydney

    Ask Me for a Referral

    Santander Bank
    Boston, MA and 3 other location(s)
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