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 Senior Auditor at Santander US, a company with 993 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 Internal Auditor | Data-Driven | Internal Controls & Compliance at Santander Us and Senior Auditor at Santander Bank, N.A..
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 Senior Auditor 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 Internal Auditor | Data-Driven | Internal Controls & Compliance
Senior Auditor
Current
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.
- 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 santanderusa.com. View company contacts for 993 employees →
Michael Desantis
Colleague at Santander Us
Plaistow, New Hampshire, United States, United States
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Ashley Wolfgang
Colleague at Santander Us
Douglassville, Pennsylvania, United States, United States
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AR
Aryn Rolle
Colleague at Santander Us
Boston, Massachusetts, United States, United States
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JD
John Digirolamo
Colleague at Santander Us
Queens County, New York, United States, United States
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AO
Alex Orlov
Colleague at Santander Us
Bloomfield, New Jersey, United States, United States
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GS
Garrett Scheck
Colleague at Santander Us
Wakefield, Massachusetts, United States, United States
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MS
Mandolynn Seiler
Colleague at Santander Us
Reading, Pennsylvania, United States, United States
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NE
Nourhan Elsaghir
Colleague at Santander Us
Norristown, Pennsylvania, United States, United States
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RH
Robert Hughes
Colleague at Santander Us
Greater Liverpool Area, United Kingdom
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BB
Brian Brown
Colleague at Santander Us
Land O' Lakes, Florida, United States, 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 Senior Auditor 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 Michael Desantis, Ashley Wolfgang, Aryn Rolle, John Digirolamo, and Alex Orlov.
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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