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Nick Vilmain

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Nick Vilmain

Chief Compliance Officer | Santander Consumer USA

United States

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Nick Vilmain

Summary

Nick Vilmain is a seasoned compliance professional with extensive experience in the banking sector, currently serving as the Chief Compliance Officer at Santander Consumer USA. He holds a Juris Doctor degree from the University of Arkansas School of Law, which complements his expertise in banking law and compliance regulations. Over the years, Nick has held various leadership roles, demonstrating his ability to navigate complex regulatory environments and foster compliance culture within organizations. His career spans significant positions at KPMG and the Federal Reserve Bank of Chicago, where he honed his skills in regulatory risk management and compliance oversight. Nick's approach combines legal knowledge with practical insights, making him a valuable asset in ensuring organizational adherence to financial regulations. His commitment to continuous improvement is evident in his initiatives aimed at enhancing compliance monitoring and advisory processes. Outside of professional commitments, he is likely to engage in activities that promote professional development and industry best practices.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Government Experience

Nick Vilmain

Work Experience

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Chief Compliance Officer at

Santander Consumer USA

July 2024 - Present

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Senior Director, Head of Compliance Monitoring & Advisory at

Santander Consumer USA

March 2021 - July 2024

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Director of Compliance, Vice President at

Santander Consumer USA

March 2019 - March 2021

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Senior Compliance Advisor, Vice President at

Santander Consumer USA

July 2017 - March 2019

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Senior Associate, Regulatory Risk at

KPMG Nigeria

September 2016 - July 2017

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Associate, Regulatory Risk at

KPMG Nigeria

March 2015 - September 2016

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Assistant Bank Examiner at

Federal Reserve Bank of Chicago

June 2014 - March 2015

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Compliance Anaylst- Team Lead at

Wells Fargo & Company

September 2013 - June 2014

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Compliance Analyst at

Wells Fargo & Company

January 2012 - September 2013

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Nick Vilmain

Education

University of Arkansas School of Law, Fayetteville, Juris Doctor

January 2008 - January 2011

Simpson College, Bachelor Of Arts

January 2004 - January 2008

Boonton High School, High School

January 2000 - January 2004

Frequently Asked Questions about Nick Vilmain

What is Nick Vilmain email address?

Nick Vilmain's primary email address is ********@santanderconsumerusa.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Nick Vilmain work for?

Nick Vilmain is a Chief Compliance Officer at Santander Consumer USA.

Where Nick Vilmain graduated from?

Nick Vilmain holds a degree in from University of Arkansas School of Law, Fayetteville.

How can I directly contact Nick Vilmain?

To contact Nick Vilmain directly, you can use the email address ********@santanderconsumerusa.com. Complete contact information is available upon registration with Muraena.

Who is Nick Vilmain?

Nick Vilmain is a seasoned compliance professional with extensive experience in the banking sector, currently serving as the Chief Compliance Officer at Santander Consumer USA. He holds a Juris Doctor degree from the University of Arkansas School of Law, which complements his expertise in banking law and compliance regulations. Over the years, Nick has held various leadership roles, demonstrating his ability to navigate complex regulatory environments and foster compliance culture within organizations. His career spans significant positions at KPMG and the Federal Reserve Bank of Chicago, where he honed his skills in regulatory risk management and compliance oversight. Nick's approach combines legal knowledge with practical insights, making him a valuable asset in ensuring organizational adherence to financial regulations. His commitment to continuous improvement is evident in his initiatives aimed at enhancing compliance monitoring and advisory processes. Outside of professional commitments, he is likely to engage in activities that promote professional development and industry best practices.

Nick`s contact details

mail

********@santanderconsumerusa.com

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