Sokphall Sim
Senior Fraud Risk Analyst at Santander Bank, N.A. | Greater Boston
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Senior Fraud Risk Analyst at Santander Bank, N.A. in November 2016 to Present
Fraud Strategist at Citizens Financial Group, Inc. in September 2011 to October 2016
Assistant Operations Manager at Citizens Financial Group, Inc. in May 2005 to September 2011
Banker ll at Citizens Financial Group, Inc. in July 2002 to May 2005
See more
See less
Microsoft Office
Management
Microsoft Excel
Microsoft Word
Research
PowerPoint
Leadership
Training
Sales
Photoshop
Program Management
Databases
SAS Programming
Fraud Detection
Fraud Prevention
Fraud Analysis
Bank Fraud
Microsoft SQL Server
Oracle SQL Developer
Programming
Statistical Data Analysis
Performance Metrics
See more
See less
Discover more about Santander Bank, N.A.What is Sokphall Sim email address?
Email Sokphall Sim at [email protected] and [email protected]. This email is the most updated Sokphall Sim's email found in 2026.
What is Sokphall Sim phone number?
Sokphall Sim phone number is 9788260099.
How to contact Sokphall Sim?
To contact Sokphall Sim send an email to [email protected] or [email protected]. If you want to call Sokphall Sim try calling on 9788260099. (updated on September 02, 2024)
What company does Sokphall Sim work for?
Sokphall Sim works for Santander Bank, N.A.
What is Sokphall Sim's role at Santander Bank, N.A.?
Sokphall Sim is Senior Fraud Risk Analyst
What industry does Sokphall Sim work in?
Sokphall Sim works in the Banking industry.
Sokphall Sim Email Addresses
Sokphall Sim Phone Numbers
looking for?
Find personal and work emails for over 250M professionals.
People like Sokphall Sim
Public Relations Coordinator at The Classic Center
Program Manager (Programs & Special Projects) at The Women and Public Policy Program at Harvard Kennedy School
Sr. Compensation Consultant at Santander Bank, N.A.
Communications Consultant (Contractor) at Comerica Bank
SVP, Director of Digital and CRM at Santander Bank, N.A.
VP, Underwriting & Portfolio Management, Commercial Real Estate at Santander Bank, N.A.
VP-Commercial & Wholesale Operations| Implementation Management |New Account Opening| Client Support at Santander Bank, N.A.
Senior Vice President-District Executive at Sovereign Bank
Key Partner Coordinator at Vapor Ministries
Branch Manager II at Sovereign Bank
Database Administrator at Santander Bank, N.A.
Investment Banking Analyst at Santander Bank, N.A.
Head of Payment Operations at Santander Bank, N.A.
Founding Partner at Josselson Law PLLC
Director, Adoption User Experience at First Republic Bank
MEO at Town of Framingham
Associate clinical profesor Physical therapy at Drexel University
Creative Director at Freelance
Director of Warehouse Operations and Distribution at Southern Glazer's Wine & Spirits
Senior Scientist at Astellas Pharma US
Director of Animation and Effects at Freelance
Superintendent at C.D. Lyon INC
Contributing Writer, Wealth Management Real Estate at Wealth Management Real Estate (WMRE)
Pricipal Sales Representative - Medtronic Aortic at Medtronic
Attorney at Law at Law Office of Benedict Akeh, LLC
VP of Engineering at Huckabee
Manager at Benbow Historic Inn
Associate Director, Project Management, Global Marketing & Communications at The Nature Conservancy
Director at The Marketing Arm
Co-Founder at La Freccia Azzurra LLC
Manager Of Wholesale Operations at Les Copains USA
Licensed Realtor at Pocono Resorts Realty, Inc.
Chief, Ambulatory Pharmacy Services at Walter Reed National Military Medical Center
Show more
Show less