Nancy Hernandez Email & Phone Number
VP, Compliance Surveillance @ Societe Generale
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Nancy Hernandez Location
- New York, NY, US
Nancy Hernandez Work
- 2025 -now VP, Compliance Surveillance @
- 2018 -2025 Senior Manager, E-Comms Surveillance @
- 2016 -2018 VP, Surveillance Compliance @
- 2014 -2016 VP, CWM Compliance Policies and Procedures @
- 2007 -2014 VP, E-Surveillance @
- 2004 -2007 Vice President, CMB Compliance @
Nancy Hernandez Education
- University of Pennsylvania Carey Law School 1998-2001
- Williams College
BA (French Literature)
1998-2001 - Ecole normale supérieure
MA, French Studies (Literature)
- Brown University
MA (French Studies)
Nancy Hernandez Skills
- Leadership
- FINRA
- Capital Markets
- Due Diligence
- Banking
- Financial Risk
- Risk Management
- Asset Management
- Anti Money Laundering
- Financial Regulation
- Financial Services
- Securities
- Bank Secrecy Act
- AML
Nancy Hernandez Summary
- Nancy Hernandez, based in New York, NY, US, is currently a VP, Compliance Surveillance at Societe Generale. Nancy Hernandez brings experience from previous roles at Scotiabank, Deutsche Bank and JPMorgan Chase & Co.. Nancy Hernandez holds a 1998 - 2001 University of Pennsylvania Carey Law School. With a robust skill set that includes Leadership, FINRA, Capital Markets, Due Diligence, Banking and more. Nancy Hernandez has 3 emails and 3 mobile phone numbers on RocketReach.
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