Eli Levine Email & Phone Number
@santanderbank.com
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Who is Eli Levine? Overview
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Eli Levine is listed as Risk Manager and Budget and Administration Manager at Santander Bank, N.A., a with 11664 employees, based in Weston, Massachusetts, United States. AeroLeads shows a work email signal at santanderbank.com and a matched LinkedIn profile for Eli Levine.
Eli Levine previously worked as Risk Manager / Budget and Administration Manager at Santander Bank, N.A. and Vice President, Capital Planning & Internal Control at Santander Bank, N.A.. Eli Levine holds Master Of Business Administration, Finance, General from Babson College.
Email format at Santander Bank, N.A.
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AeroLeads found 1 current-domain work email signal for Eli Levine. Compare company email patterns before reaching out.
About Eli Levine
A financial services professional with substantial accounting, auditing, finance, compliance and consulting experience. Worked with leading global financial institutions, major accounting firms, and financial regulators. A highly organized and dedicated manager with strong leadership, project management, and communication skills. Core competencies include: Internal and External Audit, Risk Management, Policy, Procedure and Compliance Program Development, Banking, Alternative Investments and Investment Operations, Internal Control and Quality Assurance, Sarbanes Oxley and SAS 70/ SSAE 16, Financial and Regulatory Reporting, General Ledger and Accounting Operations
Listed skills include Risk Management, Internal Audit, Finance, Financial Services, and 22 others.
Eli Levine's current company
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Eli Levine work experience
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Risk Manager / Budget And Administration Manager
Developed risk management policies and frameworks to comply with OCC requirements.Developed and implemented, with risk groups and support areas, strategic plans and $200M annual budgets for the Chief Risk Officer (CRO). Managed CRO communications internal outreach.CRO liaison for training and development, space planning and business continuity.
Vice President, Capital Planning & Internal Control
Documented and developed internal controls for capital planning processes. Worked with Treasury, Asset-Liability Management, Corporate Regulatory Reporting, Risk Management, Operations, and IT to document internal control framework for key processes, risks and controls impacting Santander’s Capital Plan. Designed and executed testing strategies for compliance with the Capital Plan. Followed-up to ensure agreed-upon corrective actions were implemented.Coordinated certification activities and generated related management reporting .
Vice President
As a member of the alternative investment services executive management support group, responsible for cross divisional and ad hoc projects. Participated as business unit representative on internal committees. Implemented quality assurance program supporting hedge, exchange, and private equity funds.
Principal/Senior Auditor
Managed compliance and risk management process for mutual fund, ERISA, and other portfolios advised by State Street Global Advisors, including related client and ad hoc reporting. Managed internal audit teams performing reviews at domestic and international locations using risk based COSO audit methodology. Participated on departmental committees with responsibility for researching and developing audit strategies and implementing process improvements
Audit Manager, Assistant Vice President
Managed the internal audit operations of the Bank’s lending business lines and related operational and staff units
Colleagues at Santander Bank, N.A.
Other employees you can reach at santanderbank.com. View company contacts for 11664 employees →
Gladys Mae Riddick
Colleague at Santander Bank, N.A.Pottsville, Pennsylvania, United States
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Tania A.
Colleague at Santander Bank, N.A.Monroe, New Jersey, United States
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Diriam Velasquez
Colleague at Santander Bank, N.A.United States
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Lyle Mcclellan
Colleague at Santander Bank, N.A.Pocasset, Massachusetts, United States
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Armando Barreto Curtidor
Colleague at Santander Bank, N.A.Mexico City, Mexico
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Irving Segura
Colleague at Santander Bank, N.A.Reading, Pennsylvania, United States
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Alexander Brewster
Colleague at Santander Bank, N.A.Carlisle, Massachusetts, United States
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Thandi Ndlovu
Colleague at Santander Bank, N.A.Johannesburg Metropolitan Area, South Africa
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Fernando Lopez Martinez
Colleague at Santander Bank, N.A.Pamplona, Chartered Community Of Navarre, Spain
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Heather Weidman
Colleague at Santander Bank, N.A.Lebanon, Pennsylvania, United States
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Eli Levine education
Master Of Business Administration, Finance, General
Bachelor Of Business Administration (B.B.A.), Accounting, Cum Laude
Frequently asked questions about Eli Levine
Quick answers generated from the profile data available on this page.
What company does Eli Levine work for?
Eli Levine works for Santander Bank, N.A..
What is Eli Levine's role at Santander Bank, N.A.?
Eli Levine is listed as Risk Manager and Budget and Administration Manager at Santander Bank, N.A..
What is Eli Levine's email address?
AeroLeads has found 1 work email signal at @santanderbank.com for Eli Levine at Santander Bank, N.A..
Where is Eli Levine based?
Eli Levine is based in Weston, Massachusetts, United States while working with Santander Bank, N.A..
What companies has Eli Levine worked for?
Eli Levine has worked for Santander Bank, N.A., State Street, Sovereign Bank, and Kpmg Us.
Who are Eli Levine's colleagues at Santander Bank, N.A.?
Eli Levine's colleagues at Santander Bank, N.A. include Gladys Mae Riddick, Tania A., Diriam Velasquez, Lyle Mcclellan, and Armando Barreto Curtidor.
How can I contact Eli Levine?
You can use AeroLeads to view verified contact signals for Eli Levine at Santander Bank, N.A., including work email, phone, and LinkedIn data when available.
What schools did Eli Levine attend?
Eli Levine holds Master Of Business Administration, Finance, General from Babson College.
What skills is Eli Levine known for?
Eli Levine is listed with skills including Risk Management, Internal Audit, Finance, Financial Services, Accounting, Financial Risk, Banking, and Auditing.
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