Steve Bertone

Boston, Massachusetts

Operational Risk - Senior Business Analyst

Santander Bank N.A.

I’m interested in mentoring people from:

    Ask Me About

    Compliance Analysis
    Creative Problem Solving
    Fcoused Project Analysis
    Process and Procedure Creation
    Project Requirements Gathering
    SDLC Iterative/Waterfall
    Testing Execution
    Transaction Monitoring

    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

    Where I've Worked
    S

    Sep 2014 – Apr 2018

    Financial Intelligence - AML Compliance Senior Business Analyst

    Santander Bank N.A.
    pen iconEdit
    S

    Aug 2010 – Sep 2014

    Financial Intelligence - AML Compliance Analyst; Senior Analyst; Manager VP

    Santander Bank N.A.
    pen iconEdit
    S

    Mar 2000 – Aug 2010

    Bank Secrecy Act Supervisor, AVP/ Senior Specialist - AML Compliance

    Santander Bank N.A. (formerly Sovereign Bank)
    pen iconEdit
    U

    Nov 1999 – Mar 2000

    Branch Services Representative

    Us Trust Bank
    pen iconEdit
    S

    Apr 2018 – May 2019

    Operational Risk - Senior Business Analyst

    Santander Bank N.A.
    pen iconEdit
    ADD EMPLOYMENT
    Where I've Studied

    2010

    graduate certificate

    Boston University Metropolitan College

    pen iconEdit

    1998

    Masters, Business Administration

    Bryant University

    pen iconEdit

    1996

    Bachelors, Finance

    Bentley University

    pen iconEdit
    ADD EDUCATION

    Financial Services Compliance, Risk, & Project Professional

    I am a compliance professional with 19+ years of business analysis experience in regulatory compliance, risk mitigation, process and productivity enhancement, and project management. Looking for a new opportunity in Boston, MA.

    Ask Me for a Referral

    Santander Bank N.A.

    In the Media

    Social Media