Hendrick Hernandez's Location
Miami, FL, US
Hendrick Hernandez's Work
- VP and BSA and AML Officer @ Helm Bank USA
- VP and Assistant BSA Officer @ Helm Bank USA
- BSA and AML Consultant @ TotalBank
- VP and Assistant BSA Officer @ First Bank of Miami
- BSA and AML Officer @ PanAmerican Bank
- Operations Officer @ City National Bank of Florida
Hendrick Hernandez's Education
- Miami Dade College
Associate of Arts (A.A.)
1992 - 1994
Hendrick Hernandez's Skills
- Banking
- Commercial Banking
- Credit Analysis
- Risk Management
- Anti Money Laundering
- Credit
- KYC
- Bank Secrecy Act
- OFAC
- Due Diligence
Hendrick Hernandez's Summary
Hendrick Hernandez, based in Miami, FL, US, is currently a VP and BSA and AML Officer at Helm Bank USA, bringing experience from previous roles at Helm Bank USA, Total Bank, First Bank of Miami and PanAmerican Bank. Hendrick Hernandez holds a 1992 - 1994 Associate of Arts (A.A.) @ Miami Dade College. With a robust skill set that includes Banking, Commercial Banking, Credit Analysis, Risk Management, Anti Money Laundering and more, Hendrick Hernandez contributes valuable insights to the industry. Hendrick Hernandez has 3 emails and 2 mobile phone numbers on RocketReach.
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