Fernando Herrera Email & Phone Number
Risk Management Executive Director @ Santander Securities
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Fernando Herrera Location
- Florida, United States
Fernando Herrera Work
- Risk Management Executive Director @ (August 2026 - Present)
- Executive Director - Compliance Officer Derivatives @ (December 2023 - Present)
- Education and Training Committee @ Financial International Business Association FIBA (June 2010 - Present)
- MLRO and Local Compliance Officer @ (April 2023 - December 2023)
- Vice President Specialized Compliance @ (May 2013 - April 2023)
- Senior Director Ethics and Compliance @ (August 2010 - May 2013)
- Unit Operational Risk Manager ("UORM") - Private Bank @ (October 2008 - August 2010)
- Manager, Legal and Compliance and Regulatory Risk @ (February 2006 - October 2008)
- Compliance and Ethics Analyst @ (March 2004 - January 2006)
- Senior Contract Administrator @ (April 2002 - April 2004)
- Commercial and Legal Analyst @ (January 1996 - January 2000)
Fernando Herrera Education
- IESE Business School
Diploma Advance Management Program (AMP) Americas
2016-2017 - Florida International University
Certified Professional in Anti-Money Laundering (CP/AML)
2011-2012 - Florida International University
AML/CA
2011-2011 - University of Lausanne - UNIL
Finance
2009-2009 - Association Of Certified Anti-Money Laundering Specialist
CAMS
2007-2007 - University of Miami
Master in Law (LLM)
2004-2007 - Questrom School of Business, Boston University
MBA
2000-2002 - UCAB - Universidad Católica Andrés Bello
Attorney-at-law
1992-1998 - SCCE
Certified Compliance and Ethics Professional (CCEP)
2018 - Association of Certified Fraud Examiners (ACFE)
Certified Fraud Examiner (CFE)
2015 - SFI Swiss Finance Institute
Diploma FAME-UniL Program 2009
2009
Fernando Herrera Skills
- Anti-Money Laundering (AML)
- AML
- Compliance
- Risk
- Banking
- Securities
- OFAC
- Business Ethics
- Telecommunications
- Financial Risk
- Risk Management
- Corporate Governance
- Financial Analysis
- Change Management
- Internal Controls
- Internal Audit
- Auditing
- Due Diligence
- Project Planning
- Credit
- Bank Secrecy Act
- Analysis
- Mergers
- Financial Services
- Program Management
- USA PATRIOT Act
- Management
- Regulations
- Risk Assessment
- Training
- Vendor Management
- Policy
- Process Improvement
- Mergers & Acquisitions
- Finance
- Insurance
- Operational Risk
- Anti Money Laundering
- Business Process Improvement
- U.S. Office of Foreign Assets Control (OFAC)
- Accountability
- Strategic Planning
- Anti Money Laundering Aml
- Solutions
- Strategy
- Mergers and Acquisitions
- Customer Service
- Project Management
- u.s. Office of Foreign Assets Control Ofac
- Microsoft Office
- u.s. Office of Foreign Assets Control
Fernando Herrera Summary
- Fernando Herrera, based in Florida, United States, is currently a Risk Management Executive Director at Santander Securities. Fernando Herrera brings experience from previous roles at Santander Private Banking International, Financial International Business Association FIBA, Robeco and HSBC Private Bank. Fernando Herrera holds a 2016 - 2017 Diploma Advance Management Program (AMP) Americas @ IESE Business School. With a robust skill set that includes Anti-Money Laundering (AML), AML, Compliance, Risk, Banking and more. Fernando Herrera has 3 emails and 5 mobile phone numbers on RocketReach.
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