Fernando Herrera Email & Phone Number
Executive Director - Compliance Officer Derivatives @ Santander Private Banking International
Fernando Herrera Location
Florida, United States
Fernando Herrera Work
- 2023 - now Executive Director - Compliance Officer Derivatives @ Santander Private Banking International
- 2010 - now Education and Training Committee @ Financial International Business Association FIBA
- 2023 - 2023 MLRO and Local Compliance Officer @ Robeco
- 2013 - 2023 Vice President Specialized Compliance @ HSBC
- 2010 - 2013 Senior Director Ethics and Compliance @ Brightstar Corp.
- 2008 - 2010 Unit Operational Risk Manager ("UORM") - Private Bank @ Standard Chartered Bank
- 2006 - 2008 Manager, Legal and Compliance and Regulatory Risk @ Standard Chartered Bank
- 2004 - 2006 Compliance and Ethics Analyst @ American Express
- 2002 - 2004 Senior Contract Administrator @ Siemens
- 1996 - 2000 Commercial and Legal Analyst @ Siemens
Fernando Herrera Education
- IESE Business School
Diploma Advance Management Program (AMP) Americas (Educational Leadership and Administration, General)
2016 - 2017 - Florida International University
Certified Professional in Anti-Money Laundering (CP/AML) (AML)
2011 - 2012 - Florida International University
AML/CA (Anti-Money Laundering Certified Associate ()
2011 - 2011
- University of Lausanne - UNIL
Finance (Diploma FAME Program 2009)
2009 - 2009 - Association Of Certified Anti-Money Laundering Specialist
CAMS
2007 - 2007 - University of Miami
Master in Law (LLM) (Comparative Law)
2004 - 2007 - Questrom School of Business, Boston University
MBA (International Management & Marketing Management)
2000 - 2002 - UCAB - Universidad Católica Andrés Bello
Attorney-at-law (JD)
1992 - 1998 - SCCE2018
- Association of Certified Fraud Examiners (ACFE)2015
Fernando Herrera Skills
- Anti-Money Laundering (AML)
- AML
- Compliance
- Risk
- Banking
- Securities
- OFAC
- Business Ethics
- Telecommunications
- Financial Risk
Fernando Herrera Summary
Fernando Herrera, based in Florida, United States, is currently a Executive Director - Compliance Officer Derivatives at Santander Private Banking International. Fernando Herrera brings experience from previous roles at Financial International Business Association FIBA, Robeco, HSBC Private Bank and Brightstar Corp.. Fernando Herrera holds a 2016 - 2017 Diploma Advance Management Program (AMP) Americas in Educational Leadership and Administration, General @ IESE Business School. With a robust skill set that includes Anti-Money Laundering (AML), AML, Compliance, Risk, Banking and more. Fernando Herrera has 2 emails and 3 mobile phone numbers on RocketReach.
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Top Santander Private Banking International Employees
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21
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Eugenio Alvarez
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