Michele Fernandez Email & Phone Number
Managing Senior Vice President Regional Compliance Officer @ Banco Bci
Michele Fernandez's Location
United States
Michele Fernandez's Work
- Managing Senior Vice President Regional Compliance Officer @ Banco Bci
- Senior Vice President Head of Compliance @ Bci Miami
- Chief Compliance Officer @ Banco Internacional De Costa Rica
- Compliance Analyst @ American Express
Michele Fernandez's Education
- Nova Southeastern University
(International Business)
2009 - 2012 - Florida International University
Bachelors (Business Administration, Business)
Michele Fernandez's Skills
- Bank Secrecy Act
- AML
- OFAC
- KYC
- Operational Risk
- USA PATRIOT Act
- Banking
- Financial Risk
- Fraud
- Regulations
Michele Fernandez's Summary
Michele Fernandez, based in United States, is currently a Managing Senior Vice President Regional Compliance Officer at Banco Bci, bringing experience from previous roles at Bci Miami, Banco Internacional De Costa Rica and American Express. Michele Fernandez holds a 2009 - 2012 Nova Southeastern University. With a robust skill set that includes Bank Secrecy Act, AML, OFAC, KYC, Operational Risk and more, Michele Fernandez contributes valuable insights to the industry. Michele Fernandez has 3 emails on RocketReach.
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