Nancy Hernandez Email & Phone Number
VP, Compliance Surveillance @ Societe Generale
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Nancy Hernandez Location
- New York, NY, US
Nancy Hernandez Work
- VP, Compliance Surveillance @ (November 2025 - Present)
- Senior Manager, E-Comms Surveillance @ (October 2018 - May 2025)
- VP, Surveillance Compliance @ (June 2016 - October 2018)
- VP, CWM Compliance Policies and Procedures @ (October 2014 - June 2016)
- VP, E-Surveillance @ (January 2007 - October 2014)
- Vice President, CMB Compliance @ (November 2004 - July 2007)
Nancy Hernandez Education
- University of Pennsylvania Carey Law School 1998-2001
- Brown University
MA (French Studies)
- Williams College
BA (French Literature)
- Ecole normale supérieure
Literature
Nancy Hernandez Skills
- AML
- Anti Money Laundering
- Asset Management
- Bank Secrecy Act
- Banking
- Capital Markets
- Due Diligence
- FINRA
- Financial Regulation
- Financial Risk
- Financial Services
- Leadership
- Risk Management
- Securities
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 AML, Anti Money Laundering, Asset Management, Bank Secrecy Act, Banking and more. Nancy Hernandez has 3 emails and 3 mobile phone numbers on RocketReach.
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