Michelle Fernandez's Location
Hialeah, FL, US
Michelle Fernandez's Work
- Chief Compliance Officer @ Girosol Corp.
- Chief Compliance Officer @ Chief Compliance Officer
- Compliance Officer @ BankUnited
- Compliance @ Kislak National Bank
Michelle Fernandez's Education
- University of Miami
Michelle Fernandez's Skills
- FINRA
- Anti Money Laundering
- Investment Advisers Act
- OFAC
- Regulatory Compliance
- Bank Secrecy Act
- Compliance Monitoring
Michelle Fernandez's Summary
Michelle Fernandez, based in Hialeah, FL, US, is currently a Chief Compliance Officer at Girosol Corp, bringing experience from previous roles at Chief Compliance Officer, BankUnited and Kislak National Bank. Michelle Fernandez holds a University of Miami. With a robust skill set that includes FINRA, Anti Money Laundering, Investment Advisers Act, OFAC, Regulatory Compliance and more, Michelle Fernandez contributes valuable insights to the industry. Michelle Fernandez has 2 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Michelle Fernandez you were looking for?
Find contact details for 700 million professionals.
Others Named Michelle Fernandez
-
55+
-
1
-
21
-
ViewSabrina Michelle Fernandez
Marketing Manager - Americas at Azimut Yachts
Florida, United States21 -
View
S Michelle Fernandez
Software Engineer at Fidelity Investments
Apex, North Carolina, United States22 -
45+
People Like Michelle Fernandez
-
11
-
ViewMaria Suarez
Vice President, Chief Compliance Officer at Genesis Healthcare
Miami Lakes, Florida, United States25+ -
5+4
-
43
-
15+
-
2
-
1
-
View
Edilia Hernandez
Chief Compliance Officer at CLM Medical Centers and Management
Miami Lakes, Florida, United States1 -
11
-
55+
Top Girosol Corp. Employees
-
14
-
11
-
5+4
-
21
-
11
-
1
-
11
-
11
-
24
-
35+
-
15
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
