Julio Hernández's Location
Santiago, CL
Julio Hernández's Work
- Supervisor Anti Money Laundering @ Itaú Chile
- Analista Sr. Anti Money Laundering @ Itaú Chile
- Senior -Forensic Services @ KPMG Chile
- Semi Senior- Forensic Services @ KPMG Chile
- Consultor Senior @ KPMG en Venezuela
- Semi Senior @ Fuentes, Molina & Asociados
Julio Hernández's Education
- Universidad Central de Venezuela
Licenciado en Contaduría Pública (Contaduría Pública)
2004 - 2011
Julio Hernández's Skills
- Proactivo
- Strategy
- Consulting
- Sustainability Consulting
- Internal Audit
- Risk Consulting
- Forensic Consulting
- Informes financieros
- Microsoft Excel
- SAP
Julio Hernández's Summary
Julio Hernández, based in Santiago, CL, is currently a Supervisor Anti Money Laundering at Itaú Chile, bringing experience from previous roles at Itaú Chile, KPMG Chile and KPMG Venezuela. Julio Hernández holds a 2004 - 2011 Licenciado en Contaduría Pública in Contaduría Pública @ Universidad Central de Venezuela. With a robust skill set that includes Proactivo, Strategy, Consulting, Sustainability Consulting, Internal Audit and more, Julio Hernández contributes valuable insights to the industry. Julio Hernández has 1 email on RocketReach.
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