Dominique Fernandes Email & Phone Number
Associate Director, Client Risk Manager, Imo @ Standard Chartered Bank
Dominique Fernandes's Location
Nashville, TN, US
Dominique Fernandes's Work
- Associate Director, Client Risk Manager, Imo @ Standard Chartered Bank
- Associate, Customer Due Diligence Advisor, FCC @ Standard Chartered Bank
- Authorized Officer, Quality Assurance, Ib Client Onboarding @ UBS
Dominique Fernandes's Education
- Providence College
- Sacred Heart University
Dominique Fernandes's Skills
- Teamwork
- Financial Crimes Investigations
- Risk Assessment
- Banking
- Risk Management
- English
- Anti Money Laundering
- Market Access
- Change Management
- Prime Brokerage
Dominique Fernandes's Summary
Dominique Fernandes, based in Nashville, TN, US, is currently a Associate Director, Client Risk Manager, Imo at Standard Chartered Bank, bringing experience from previous roles at Standard Chartered Bank, Ubs and Hawthorne Ackerly & Dorrance. Dominique Fernandes holds a Providence College. With a robust skill set that includes Teamwork, Financial Crimes Investigations, Risk Assessment, Banking, Risk Management and more, Dominique Fernandes contributes valuable insights to the industry. Dominique Fernandes has 2 emails and 1 mobile phone number on RocketReach.
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