Jhon Hernandez Email & Phone Number
Associate Onboarding KYC and AML @ JPMorgan Chase & Co.
Bogotá, Bogota, CO
Jhon Hernandez's Work
- Associate Onboarding KYC and AML @ JPMorgan Chase & Co.
- Latam AML Risk Evaluation Management @ Citi
- Onboarding KYC - Associate @ JPMorgan Chase & Co.
- Manager - Fraud Investigation and Corporate Compliance @ EY
- Compliance Specialist @ Smith+Nephew
- CDD Specialist and Compliance Representative for Financial Institutions @ Standard Chartered Bank
- Senior Researcher - Brazil (WorldCompliance Inc) @ virtualemily.com
Jhon Hernandez's Education
- Fundação Getulio Vargas
MBA (Business Management)
2018 - 2019 - Universidad de La Sabana
(SARLAFT (Colombian AML/FT & KYC Framework) and Compliance Governance)
2020 - 2020 - Harvard Business School
Management Research Trends *Design Thiking (Extension Program)
2016 - 2016
- WorlCompliance Inc
Anti-Money Laundering Certified Associate (AML/FT Diploma)
2011 - 2011 - Universidad EAN
Bacherlor´s Degree - Modern Languages (Judicial Translation (Portuguese, English))
2004 - 2010
Jhon Hernandez's Skills
- Aml/Ft Procedures
- FATCA
- Financial Action Task Force
- Bank Secrecy Act
- Sars
- USA PATRIOT Act
- FCPA
- Risk Management
- Research
- Compliance Sanction Watchlists
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