Kori Giaquinto

Kori Giaquinto, Esq., CRCM, CAMS, is a seasoned professional in risk management and compliance with extensive experience in the banking sector. Currently serving as Business Control and Risk Manager at Santander Bank, Kori is responsible for creating Internal Control testing for various banking operations and managing a team of Analysts. Previous roles at Santander include Compliance Manager for International Trade Operations, overseeing regulatory compliance and AML processes, and AML Quality Assurance Manager, where Kori developed a quality assurance program for BSA/AML/OFAC compliance. Earlier career experience includes roles at State Street as Assistant Vice President, Transfer Agency Compliance, and as an Anti-Money Laundering Analyst at Investors Bank & Trust Company. Kori began a legal career as a Law Clerk at Falbo, Solari and holds a Juris Doctor from New England Law | Boston and a Bachelor’s degree in Criminology from the University of Miami.