Hernando P. Quierrez Email
VP Compliance @ Lucky Money Inc
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Hernando P. Quierrez Location
- California, United States
Hernando P. Quierrez Work
- 2017 -now VP Compliance @
- 2015 -now Compliance Officer @ Lucky Check Cashing, Inc.
- 2015 -now Board Secretary @
- 2015 -now Compliance Consultant @ Lucky Lending, Inc.
- 2015 -now Compliance Consultant @ Lucky Pay Day, Inc.
- 2014 -2017 General Manager @ Fortune Loans, Inc.
- 2012 -2014 AVP and Head -BSA and AML Compliance Office @ BPI Express Remittance Corp
- 2005 -2010 VP and Head-Anti Money Laundering @ Bank of the Philippine Islands
- 1995 -2005 VP and Head-Information Systems Audit @ Bank of the Philippine Islands
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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