Gitika Harith Email & Phone Number
@santander.us
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Who is Gitika Harith? Overview
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Gitika Harith is listed as Internal Audit Supervisor at Santander US, a with 9819 employees, based in Boston, Massachusetts, United States. AeroLeads shows a work email signal at santander.us and a matched LinkedIn profile for Gitika Harith.
Gitika Harith previously worked as Senior Auditor at Santander Us and Senior Internal Auditor | Data-Driven | Internal Controls & Compliance at Santander Us.
Email format at Santander US
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AeroLeads found 1 current-domain work email signal for Gitika Harith. Compare company email patterns before reaching out.
About Gitika Harith
Gitika Harith is a Internal Audit Supervisor at Santander US.
Gitika Harith's current company
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Gitika Harith work experience
A career timeline built from the work history available for this profile.
Senior Auditor
Senior Internal Auditor | Data-Driven | Internal Controls & Compliance
Senior Auditor
Aml Compliance Analyst
• Ensuring compliance with key AML regulations through customer monitoring + reporting and supporting KYC due diligence to identify and mitigate AML risks.• Developing and updating procedure manuals to enhance internal controls and drive consistency across compliance processes.• Providing training and ongoing mentorship to two new team members, and designing a new hire QA process to improve onboarding efficiency and effectiveness.
Research Intern
• Delivered research presentation on the economic impact of labor market integration frameworks in the UK and Germany.• Conducted research and maintained matrix report for a project collaboration between MPI and RefugeeHub (for UNHCR) on global refugee resettlement and complementary pathway scaling opportunities.• Supported stakeholder mapping and contributed to the case study selection process through informational interviews.
Senior Program Leader (Complex Problems)
Assisted curriculum development for three seminars and served as a liaison between professors and students
Orientation Leader
• Facilitated 8 Diversity and Inclusion workshops for groups of 12-16 incoming first-year students• Delivered 8 90-minute consent and alcohol/drug risk reduction presentations to groups of 30 students
Intern
• Conducted research and published a report for Eureka on Singapore’s national innovation strategies in key technological sectors, the institutional framework supporting local R&D, and Eureka’s international cooperation and strategy actions• Assisted the testing and user feedback on software for project applications to help improve Eureka’s programs
Intern, Office Of Women’S Policy
• Conducted research on CEDAW (international bill on women’s rights) and local implementation efforts targeting 6 majorareas for improvement in the county through a gender lens• Produced report with 3 policy recommendations to address homelessness in the county; presented to Board of Supervisors
Legislative Intern, District Office Of Congressman Ro Khanna (Ca-17)
Colleagues at Santander US
Other employees you can reach at santanderbank.com. View company contacts for 9819 employees →
Tina Himes
Colleague at Santander UsBoyertown, Pennsylvania, United States
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JR
Joshua Rotondo
Colleague at Santander UsWarwick, Rhode Island, United States
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DM
Destiny Mccallum
Colleague at Santander UsBrooklyn, New York, United States
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CR
Christine Resendes
Colleague at Santander UsMassachusetts, United States
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NL
Nancy Ly
Colleague at Santander UsMalden, Massachusetts, United States
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MM
Macarena Muñoz
Colleague at Santander UsSantiago Metropolitan Area, Chile
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FS
Fejzija Seferi
Colleague at Santander UsLeonia, New Jersey, United States
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MD
Marc Duval
Colleague at Santander UsWakefield, Massachusetts, United States
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JR
Jorge Romanvega
Colleague at Santander UsMexico City, Mexico
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PW
Paul Wermuth
Colleague at Santander UsGreater Philadelphia, United States
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Frequently asked questions about Gitika Harith
Quick answers generated from the profile data available on this page.
What company does Gitika Harith work for?
Gitika Harith works for Santander US.
What is Gitika Harith's role at Santander US?
Gitika Harith is listed as Internal Audit Supervisor at Santander US.
What is Gitika Harith's email address?
AeroLeads has found 1 work email signal at @santander.us for Gitika Harith at Santander US.
Where is Gitika Harith based?
Gitika Harith is based in Boston, Massachusetts, United States while working with Santander US.
What companies has Gitika Harith worked for?
Gitika Harith has worked for Santander Us, Santander Bank, N.A., Migration Policy Institute, American University, and Eureka Network.
Who are Gitika Harith's colleagues at Santander US?
Gitika Harith's colleagues at Santander US include Tina Himes, Joshua Rotondo, Destiny Mccallum, Christine Resendes, and Nancy Ly.
How can I contact Gitika Harith?
You can use AeroLeads to view verified contact signals for Gitika Harith at Santander US, including work email, phone, and LinkedIn data when available.
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