Fraud Operations Analyst Ii
Current
Jul 2017 - Present
AeroLeads people directory · profile
Veronica Santisi Email & Phone Number
Fraud Operations Analyst II at BankUnited
at
BankUnited
1 work email found
@bankunited.com
2 phones found area 305
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Fraud Operations Analyst II at BankUnited
Location
Hialeah, Florida, United States
Company size
Who is Veronica Santisi? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Veronica Santisi is listed as Fraud Operations Analyst II at BankUnited at BankUnited, a company with 1597 employees, based in Hialeah, Florida, United States. AeroLeads shows a work email signal at bankunited.com, phone signal with area code 305, and a matched LinkedIn profile for Veronica Santisi.
Veronica Santisi previously worked as Fraud Operations Analyst II at Bankunited and Fraud Detection Specialist at Bankunited. Veronica Santisi holds Bachelor Of Arts (Ba) from Florida International University.
Company email context
Email format at BankUnited
This section adds company-level context without repeating Veronica Santisi's masked contact details.
{first_initial}{last}@bankunited.com
89% confidence
AeroLeads found 1 current-domain work email signal for Veronica Santisi. Compare company email patterns before reaching out.
Profile bio
About Veronica Santisi
Veronica Santisi is a Fraud Operations Analyst II at BankUnited at BankUnited. She possess expertise in customer service, hospitality, banking, management, microsoft office and 25 more skills. She is proficient in Italian.
Listed skills include Customer Service, Hospitality, Banking, Management, and 26 others.
Current workplace
Veronica Santisi's current company
Company context helps verify the profile and gives searchers a useful next step.
Bankunited
3 roles
Veronica Santisi work experience
A career timeline built from the work history available for this profile.
Fraud Detection Specialist
Aug 2015 - Jul 2017
Systems Specialist
- Open cases of fraud, placed credit card disputes, and block compromised cards
- Administer rights and grant access to bank applications for employees
- Conduct a quarterly application review to verify accuracy of new users and remove terminated employees
- Execute an annual in-depth application review for auditors to verify employees have appropriate access for their position
- Configure bank applications to make branches’ workflow easier
- Coordinate with vendors to troubleshoot issues related to landlines, ATM machines, and applications
Sep 2014 - Jul 2015
Team & coworkers
Colleagues at BankUnited
Other employees you can reach at bankunited.com. View company contacts for 1597 employees →
PR
Patsy Rubenstein
Colleague at Bankunited
Miami, Florida, United States, United States
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KN
Kiran N
Colleague at Bankunited
United States, United States
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JJ
Jennifer J
Colleague at Bankunited
Boca Raton, Florida, United States, United States
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EC
Elizabeth Conners
Colleague at Bankunited
Lyons, Illinois, United States, United States
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MA
Marino A.
Colleague at Bankunited
Miami-Fort Lauderdale Area, United States
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EH
Ellen Howes
Colleague at Bankunited
Naples, Florida, United States, United States
View →
LT
Lorena Tamayo
Colleague at Bankunited
Miami, Florida, United States, United States
View →
PW
Pwhitmore Whitmore
Colleague at Bankunited
Pompano Beach, Florida, United States, United States
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MR
Marilyn Rodriguez
Colleague at Bankunited
Hialeah, Florida, United States, United States
View →
MJ
Markeisha Johnson
Colleague at Bankunited
Boca Raton, Florida, United States, United States
View →
Patsy Rubenstein
Colleague at Bankunited
Miami, Florida, United States, United States
View →
KN
Kiran N
Colleague at Bankunited
United States, United States
View →
JJ
Jennifer J
Colleague at Bankunited
Boca Raton, Florida, United States, United States
View →
EC
Elizabeth Conners
Colleague at Bankunited
Lyons, Illinois, United States, United States
View →
MA
Marino A.
Colleague at Bankunited
Miami-Fort Lauderdale Area, United States
View →
EH
Ellen Howes
Colleague at Bankunited
Naples, Florida, United States, United States
View →
LT
Lorena Tamayo
Colleague at Bankunited
Miami, Florida, United States, United States
View →
PW
Pwhitmore Whitmore
Colleague at Bankunited
Pompano Beach, Florida, United States, United States
View →
MR
Marilyn Rodriguez
Colleague at Bankunited
Hialeah, Florida, United States, United States
View →
MJ
Markeisha Johnson
Colleague at Bankunited
Boca Raton, Florida, United States, United States
View →
2 education records
Veronica Santisi education
Bachelor Of Arts (Ba)
Associate'S Degree
FAQ
Frequently asked questions about Veronica Santisi
Quick answers generated from the profile data available on this page.
What company does Veronica Santisi work for?
Veronica Santisi works for BankUnited.
What is Veronica Santisi's role at BankUnited?
Veronica Santisi is listed as Fraud Operations Analyst II at BankUnited at BankUnited.
What is Veronica Santisi's email address?
AeroLeads has found 1 work email signal at @bankunited.com for Veronica Santisi at BankUnited.
What is Veronica Santisi's phone number?
AeroLeads has found 2 phone signal(s) with area code 305 for Veronica Santisi at BankUnited.
Where is Veronica Santisi based?
Veronica Santisi is based in Hialeah, Florida, United States while working with BankUnited.
What companies has Veronica Santisi worked for?
Veronica Santisi has worked for Bankunited and U.S. Century Bank.
Who are Veronica Santisi's colleagues at BankUnited?
Veronica Santisi's colleagues at BankUnited include Patsy Rubenstein, Kiran N, Jennifer J, Elizabeth Conners, and Marino A..
How can I contact Veronica Santisi?
You can use AeroLeads to view verified contact signals for Veronica Santisi at BankUnited, including work email, phone, and LinkedIn data when available.
What schools did Veronica Santisi attend?
Veronica Santisi holds Bachelor Of Arts (Ba) from Florida International University.
What skills is Veronica Santisi known for?
Veronica Santisi is listed with skills including Customer Service, Hospitality, Banking, Management, Microsoft Office, Teamwork, Travel Arrangements, and Training.
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