Sovereign Bank Names New Managing Director

By CW Staff2013-06-06T11:19:00+01:00

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Sovereign Bank, N.A, a subsidiary of Santander Holdings USA, has appointed Michael Raffa as executive vice president and chief anti-money laundering officer.

Raffa will oversee the bank's anti-money laundering (AML) initiatives.

Prior to joining Sovereign, Raffa served as global head of AML shared services for TD Bank Group.

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Sovereign Bank Names New Managing Director

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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”

Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.