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Stephen Wiley Email & Phone Number

Compliance Advisor, SAR Writer - Fraud Operations at Santander Bank, N.A.
Location: Dallas-Fort Worth Metroplex, United States 8 work roles 1 school
1 work email found @santanderconsumerusa.com LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email s****@santanderconsumerusa.com
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Current company
Santander Bank, N.A.
Role
Compliance Advisor, SAR Writer - Fraud Operations
Location
Dallas-Fort Worth Metroplex, United States
Company size
9819 employees

Who is Stephen Wiley? Overview

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Quick answer

Stephen Wiley is listed as Compliance Advisor, SAR Writer - Fraud Operations at Santander Bank, N.A., a with 9819 employees, based in Dallas-Fort Worth Metroplex, United States. AeroLeads shows a work email signal at santanderconsumerusa.com and a matched LinkedIn profile for Stephen Wiley.

Stephen Wiley previously worked as Assistant Vice President, Compliance Advisor - Fraud Operations at Santander Consumer Usa and Senior Analyst - Fraud Operations at Santander Consumer Usa. Stephen Wiley holds Bachelor’S Degree, Business Management And Human Resource Management from University Of Alabama At Birmingham.

Company email context

Email format at Santander Bank, N.A.

This section adds company-level context without repeating Stephen Wiley's masked contact details.

{first_initial}{last}@santanderconsumerusa.com
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AeroLeads found 1 current-domain work email signal for Stephen Wiley. Compare company email patterns before reaching out.

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Profile bio

About Stephen Wiley

Executive leader with over 10+ years of expertise in all business operations, financial analysis, and fraud and risk management within high-profile corporations.

Listed skills include Human Resources, Financial Risk, Quality Assurance, Quality Control, and 34 others.

Current workplace

Stephen Wiley's current company

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

Santander Bank, N.A.
Santander Bank, N.A.
Compliance Advisor, SAR Writer - Fraud Operations
Texas, United States
Website
santanderbank.com
Employees
9819
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Company profile
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8 roles

Stephen Wiley work experience

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

Assistant Vice President, Compliance Advisor - Fraud Operations

Santander Consumer Usa

Dallas, Texas, United States

Senior Analyst - Fraud Operations

Santander Consumer Usa

Dallas–Fort Worth Metroplex, Texas, United States

Mar 2020 - Sep 2021

Senior Fraud Analyst

Ally

Lewisville, Texas

Oct 2017 - Mar 2020

Fraud Investigator

Itac Solutions - Bbva (Contract)

Birmingham, Alabama

Jan 2017 - May 2017

Financial Crimes Specialist Ii

Wells Fargo

Birmingham, Alabama

Mar 2015 - Apr 2016

Quality Control Analyst

Wells Fargo

Birmingham, Alabama

Jul 2012 - Feb 2015
Team & coworkers

Colleagues at Santander Bank, N.A.

Other employees you can reach at santanderbank.com. View company contacts for 9819 employees →

MJ Mezzone Judy Mezzone Judy Colleague at Santander Bank, N.A.Port Washington, New York, United States View → CV Cossett Vernon Cossett Vernon Colleague at Santander Bank, N.A.Trenton, New Jersey, United States View → ES Evie Sylvain Evie Sylvain Colleague at Santander Bank, N.A.Brooklyn, New York, United States View → AJ Antonatte Jay Antonatte Jay Colleague at Santander Bank, N.A.London Area, United Kingdom View → CA Carmen Aviles Carmen Aviles Colleague at Santander Bank, N.A.Bronx, New York, United States View → DD David Dougherty David Dougherty Colleague at Santander Bank, N.A.Bensalem, Pennsylvania, United States View → MJ Mark Jones Mark Jones Colleague at Santander Bank, N.A.Aylesbury, England, United Kingdom View → RW Roy Watson Roy Watson Colleague at Santander Bank, N.A.Drexel Hill, Pennsylvania, United States View → SB Shameeka Boynton Shameeka Boynton Colleague at Santander Bank, N.A.Brooklyn, New York, United States View → ML Miri Luque Miri Luque Colleague at Santander Bank, N.A.Andalusia, Spain View →
1 education record

Stephen Wiley education

FAQ

Frequently asked questions about Stephen Wiley

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

What company does Stephen Wiley work for?

Stephen Wiley works for Santander Bank, N.A..

What is Stephen Wiley's role at Santander Bank, N.A.?

Stephen Wiley is listed as Compliance Advisor, SAR Writer - Fraud Operations at Santander Bank, N.A..

What is Stephen Wiley's email address?

AeroLeads has found 1 work email signal at @santanderconsumerusa.com for Stephen Wiley at Santander Bank, N.A..

Where is Stephen Wiley based?

Stephen Wiley is based in Dallas-Fort Worth Metroplex, United States while working with Santander Bank, N.A..

What companies has Stephen Wiley worked for?

Stephen Wiley has worked for Santander Bank, N.A., Santander Consumer Usa, Ally, Itac Solutions - Bbva (Contract), and Yp, The Real Yellow Pages®.

Who are Stephen Wiley's colleagues at Santander Bank, N.A.?

Stephen Wiley's colleagues at Santander Bank, N.A. include Mezzone Judy, Cossett Vernon, Evie Sylvain, Antonatte Jay, and Carmen Aviles.

How can I contact Stephen Wiley?

You can use AeroLeads to view verified contact signals for Stephen Wiley at Santander Bank, N.A., including work email, phone, and LinkedIn data when available.

What schools did Stephen Wiley attend?

Stephen Wiley holds Bachelor’S Degree, Business Management And Human Resource Management from University Of Alabama At Birmingham.

What skills is Stephen Wiley known for?

Stephen Wiley is listed with skills including Human Resources, Financial Risk, Quality Assurance, Quality Control, Business Analysis, Business Development, Financial Analysis, and Business Process Improvement.

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