VP-BSA and AML Manager @ (September 2021 - July 2024)
Senior BSA Analyst @ (August 2018 - September 2021)
Compliance Auditor @ (January 2016 - January 2018)
Fernando L. Education
The University of Texas at Arlington
Bachelor of Business Administration - BBA (Management)
Fernando L. Summary
Fernando L., based in McKinney, TX, US, is currently a SVP- BSA and AML and Compliance Officer at The Commercial National Bank. Fernando L. brings experience from previous roles at Dallas Capital Bank, Texas Department of Banking and SouthState Bank. Fernando L. holds a Bachelor of Business Administration - BBA in Management @ The University of Texas at Arlington. Fernando L. has 1 mobile phone numbers on RocketReach.
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