Matthew Distefano
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Matthew Distefano Email & Phone Number

Fraud Risk Analyst at Santander US at Santander US
Location: Greater Boston, United States, United States 5 work roles 4 schools
1 work email found @santander.us LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email m****@santander.us
LinkedIn Profile matched
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Current company
Role
Fraud Risk Analyst at Santander US
Location
Greater Boston, United States, United States
Company size

Who is Matthew Distefano? Overview

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Quick answer

Matthew Distefano is listed as Fraud Risk Analyst at Santander US at Santander US, a company with 554 employees, based in Greater Boston, United States, United States. AeroLeads shows a work email signal at santander.us and a matched LinkedIn profile for Matthew Distefano.

Matthew Distefano previously worked as Fraud Risk Analyst at Santander Us and Fraud Risk Team Portfolio Management & Oversight at Santander Us. Matthew Distefano holds Bachelor Of Business Administration - Bba, Finance, General from Isenberg School Of Management, Umass Amherst.

Company email context

Email format at Santander US

This section adds company-level context without repeating Matthew Distefano's masked contact details.

{first_initial}{last}@santander.us
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AeroLeads found 1 current-domain work email signal for Matthew Distefano. Compare company email patterns before reaching out.

Profile bio

About Matthew Distefano

I am a recent graduate from the Isenberg School of Management, where I majored in finance with a secondary major in economics and a minor in political science. Currently, I am working at Santander Bank as a fraud risk analyst.Outside of work and school, I enjoy trying new foods, listening to music, and all Boston sports.Please feel free to connect!

Current workplace

Matthew Distefano's current company

Company context helps verify the profile and gives searchers a useful next step.

Santander US
Santander Us
Fraud Risk Analyst at Santander US
boston, massachusetts, united states
Employees
554
AeroLeads page
5 roles

Matthew Distefano work experience

A career timeline built from the work history available for this profile.

Fraud Risk Analyst

Current

Boston, Massachusetts, United States

Jul 2023 - Present

Fraud Risk Team Portfolio Management & Oversight

-Support all areas of fraud risk to gain robust exposure and expand on knowledge from previous internship-Assist fraud risk team in daily functions of maintaining presentation slides and reporting documents-Conduct research on potential risks and share findings with risk management team-Assist in assessment of risk exposure aligning with clearly defined.

Sep 2022 - Jun 2023

Risk Intern

Boston, Massachusetts, United States

-Assisted in analysis and reporting of over 150 Zelle fraud claims and discovered 2 key fraud patterns-Supported rollout of ID authentication tool by meeting with key stakeholders and providing analysis of over 6000 ID scans-Learned SAS SQL basics and created 2 projects that provided automated reporting for use by manager to present to vendor-Created final.

Jun 2022 - Aug 2022

Peer Tutor & Peer Mentor

Amherst, Massachusetts, United States

-Instruct students in calculus, accounting, economics and Excel, resulting in increase in knowledge-Assess student comprehension for customized one-on-one learning experience-Quickly establish a rapport and efficiently identify areas of improvement needed-Develop session summary notes in Navigate to track and monitor progress

Oct 2021 - May 2023

Government Contracts Intern

Quincy, Massachusetts, United States

-Provided administrative support to the government business teams in MA, VA, and DC-Created MS Excel report analyzing over 300 Defense Information Systems Agency contracts to provide easier access to contract analysts-Collaborated with a junior analyst to organize incoming contract requests by generating a daily spreadsheet-Assisted finance team with major.

Jun 2021 - Aug 2021
Team & coworkers

Colleagues at Santander US

Other employees you can reach at santanderusa.com. View company contacts for 554 employees →

4 education records

Matthew Distefano education

High School Diploma

Malden High School

Activities and Societies: National Honors Society Member, AP Scholar Award Recipient

FAQ

Frequently asked questions about Matthew Distefano

Quick answers generated from the profile data available on this page.

What company does Matthew Distefano work for?

Matthew Distefano works for Santander US.

What is Matthew Distefano's role at Santander US?

Matthew Distefano is listed as Fraud Risk Analyst at Santander US at Santander US.

What is Matthew Distefano's email address?

AeroLeads has found 1 work email signal at @santander.us for Matthew Distefano at Santander US.

Where is Matthew Distefano based?

Matthew Distefano is based in Greater Boston, United States, United States while working with Santander US.

What companies has Matthew Distefano worked for?

Matthew Distefano has worked for Santander Us, University Of Massachusetts Amherst, and Granite Telecommunications.

Who are Matthew Distefano's colleagues at Santander US?

Matthew Distefano's colleagues at Santander US include Harris Diamond, Michael Kilmartin, Malcolm Banks, Frank Melo, and Joanne Feliz.

How can I contact Matthew Distefano?

You can use AeroLeads to view verified contact signals for Matthew Distefano at Santander US, including work email, phone, and LinkedIn data when available.

What schools did Matthew Distefano attend?

Matthew Distefano holds Bachelor Of Business Administration - Bba, Finance, General from Isenberg School Of Management, Umass Amherst.

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