Reinaldo Hernandez Email & Phone Number
FIU Analyst @ Zenus Bank
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Reinaldo Hernandez Location
- San Juan, Puerto Rico
Reinaldo Hernandez Work
- 2025 -now FIU Analyst @
- 2024 -2025 BSA and AML Compliance Specialist @
- 2021 -2024 Compliance Analyst @
- 2017 -2020 Senior BSA Analyst @
- 2014 -2017 BSA Analys @
- 2008 -2014 BSA Reporting Specialist @
- 2007 -2008 Special Projects – BSA and AML CIP @
Reinaldo Hernandez Education
- University of Puerto Rico-Carolina
Bachelor of Arts (B.A.) (Commercial Advertising)
2001-2005
Reinaldo Hernandez Skills
- Bank Secrecy Act
- Anti Money Laundering
- Risk Management
- Reporting & Analysis
- Data Analysis
- Business Analysis
- Leadership
- Business Intelligence
- Customer Service
- Process Improvement
- Microsoft Office
- Banking
- Microsoft Excel
- Analysis
- Access
- Data Warehousing
- Fraud Investigations
- Fraud Detection
- Event Management
- Event Planning
- Strategic Planning
- Advertising
- Reporting And Analysis
Reinaldo Hernandez Summary
- Reinaldo Hernandez, based in San Juan, Puerto Rico, is currently a FIU Analyst at Zenus Bank. Reinaldo Hernandez brings experience from previous roles at Bancaribe International Bank, BNC INTERNATIONAL BANKING CORPORATION and Oriental. Reinaldo Hernandez holds a 2001 - 2005 Bachelor of Arts (B.A.) in Commercial Advertising @ University of Puerto Rico-Carolina. With a robust skill set that includes Bank Secrecy Act, Anti Money Laundering, Risk Management, Reporting & Analysis, Data Analysis and more. Reinaldo Hernandez has 2 emails and 2 mobile phone numbers on RocketReach.
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