Reinaldo Hernandez Email & Phone Number
FIU Analyst @ Zenus Bank
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Reinaldo Hernandez Location
- San Juan, Puerto Rico
Reinaldo Hernandez Work
- FIU Analyst @ (July 2025 - Present)
- BSA and AML Compliance Specialist @ (February 2024 - March 2025)
- Compliance Analyst @ (March 2021 - February 2024)
- Senior BSA Analyst @ (January 2017 - October 2020)
- BSA Analys @ (March 2014 - January 2017)
- Special Projects – BSA and AML CIP @ (September 2007 - October 2008)
- BSA Reporting Specialist @ (October 2008 - March 2014)
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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