Fernanda V. Email
VP BSA AML Compliance @ Safra National Bank
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Fernanda V. Location
- New York, NY, US
Fernanda V. Work
- 2024 -now VP BSA AML Compliance @
- 2022 -2024 AVP BSA AML Compliance @
- 2021 -2022 AML Investigations @
- 2021 -2022 Investigations Specialist @ U.S. BANK (Contractor via Robert Half)
- 2019 -2021 Customer Service Specialist USA @
- 2010 -2018 GFCC Investigations Analyst @
- 2010 -2018 Compliance Analyst @
- 2008 -2010 Client onboarding - KYC Analyst @ Credit Suisse Hedging Griffo
- 2006 -2008 Investment Funds Analyst @
Fernanda V. Education
- FAAP - Fundação Armando Alvares Penteado
(Business Administration)
2004-2009 - Colégio Divino Salvador
High School Diploma
2001-2003 - FAAP - Fundação Armando Alvares Penteado
Bachelor's Degree
Fernanda V. Summary
- Fernanda V., based in New York, NY, US, is currently a VP BSA AML Compliance at Safra National Bank. Fernanda V. brings experience from previous roles at Safra National Bank, U.S. Bank, U.S. BANK (Contractor via Robert Half) and BMW Financial Services. Fernanda V. holds a 2004 - 2009 FAAP - Fundação Armando Alvares Penteado. Fernanda V. has 1 emails on RocketReach.
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Fernanda V
Profesor
Zapopan, Jal., MX
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