Carolina Fernandez Email & Phone Number
Director, AML Compliance Risk Management - Citi Private Bank and Citi Trust - LATAM @ Citi
Carolina Fernandez's Location
Miami, FL, US
Carolina Fernandez's Work
- Director, AML Compliance Risk Management - Citi Private Bank and Citi Trust - LATAM @ Citi
- Senior Vice President - Financial Crimes Compliance @ HSBC
- AML Manager @ Deloitte
- VP - Chief BSA and AML Officer @ Pacific National Bank
- AML Manager @ Deloitte
- AVP Compliance Coordinator @ Santander Private Banking International
- Senior Compliance Manager @ Santander Global Bank
Carolina Fernandez's Education
- Florida International University
Bachelor Of Business Administration (Finance)
Carolina Fernandez's Skills
- Banking
- Fraud
- Risk Management
- AML
- Due Diligence
- Financial Risk
- Bank Secrecy Act
- Financial Analysis
- Operational Risk Management
- Credit Risk
Carolina Fernandez's Summary
Carolina Fernandez, based in Miami, FL, US, is currently a Director, AML Compliance Risk Management - Citi Private Bank and Citi Trust - LATAM at Citi, bringing experience from previous roles at HSBC, Deloitte and Pacific National Bank. Carolina Fernandez holds a Bachelor Of Business Administration in Finance @ Florida International University. With a robust skill set that includes Banking, Fraud, Risk Management, AML, Due Diligence and more, Carolina Fernandez contributes valuable insights to the industry. Carolina Fernandez has 2 emails and 1 mobile phone number on RocketReach.
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