Fernando Herrera Email & Phone Number
Executive Director - Compliance Officer Derivatives @ Santander Private Banking International
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Fernando Herrera Location
- Florida, United States
Fernando Herrera Work
- 2023 -now Executive Director - Compliance Officer Derivatives @
- 2010 -now Education and Training Committee @ Financial International Business Association FIBA
- 2023 -2023 MLRO and Local Compliance Officer @
- 2013 -2023 Vice President Specialized Compliance @
- 2010 -2013 Senior Director Ethics and Compliance @
- 2008 -2010 Unit Operational Risk Manager ("UORM") - Private Bank @
- 2006 -2008 Manager, Legal and Compliance and Regulatory Risk @
- 2004 -2006 Compliance and Ethics Analyst @
- 2002 -2004 Senior Contract Administrator @
- 1996 -2000 Commercial and Legal Analyst @
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 (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 - SCCE
Certified Compliance and Ethics Professional (CCEP) (Compliance and Ethics)
2018 - Association of Certified Fraud Examiners (ACFE)
Certified Fraud Examiner (CFE) (Financial Forensics and Fraud Investigation)
2015 - SFI Swiss Finance Institute
Diploma FAME-UniL Program 2009 (Finance)
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 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 5 mobile phone numbers on RocketReach.
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