Hernando P. Quierrez Email
VP Compliance @ Lucky Money Inc
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Hernando P. Quierrez Location
- California, United States
Hernando P. Quierrez Work
- VP Compliance @ (July 2017 - Present)
- Compliance Officer @ Lucky Check Cashing, Inc. (July 2015 - Present)
- Board Secretary @ (July 2015 - Present)
- Compliance Consultant @ Lucky Lending, Inc. (July 2015 - Present)
- Compliance Consultant @ Lucky Pay Day, Inc. (July 2015 - Present)
- General Manager @ Fortune Loans, Inc. (December 2014 - July 2017)
- AVP and Head -BSA and AML Compliance Office @ BPI Express Remittance Corp (October 2012 - September 2014)
- VP and Head-Anti Money Laundering @ Bank of the Philippine Islands (January 2005 - January 2010)
- VP and Head-Information Systems Audit @ Bank of the Philippine Islands (January 1995 - January 2005)
Hernando P. Quierrez Education
- University of the East
BSBA (Accounting-CPA)
Hernando P. Quierrez Skills
- IT Audit
- Banking
- Risk Management
- Bank Secrecy Act
- Financial Analysis
- Loans
- Financial Services
- Anti Money Laundering
- Financial Accounting
- MBA
Hernando P. Quierrez Summary
- Hernando P. Quierrez, based in California, United States, is currently a VP Compliance at Lucky Money Inc. Hernando P. Quierrez brings experience from previous roles at Lucky Check Cashing, Inc., Lucky Money Inc, Lucky Lending, Inc. and Lucky Pay Day, Inc.. Hernando P. Quierrez holds a BSBA in Accounting-CPA @ University of the East. With a robust skill set that includes IT Audit, Banking, Risk Management, Bank Secrecy Act, Financial Analysis and more. Hernando P. Quierrez has 1 emails on RocketReach.
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