Robert Herrera Email & Phone Number

Global Sanctions Analyst - Financial Crimes @ American Express

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Robert Herrera Location

Miami, FL, US

Robert Herrera Work

Global Sanctions Analyst - Financial Crimes @ (December 2025 - Present)
Product and Solutions Manager III - Regional Growth and Digital Payments @ (November 2023 - January 2025)
Data Analyst III @ (May 2022 - November 2023)
Vice President Compliance AML KYC Senior Risk Analyst @ (January 2017 - April 2022)
Business Risk Analyst @ (January 2017 - April 2017)
Compliance Analyst @ Intermex Wire Transfer, LLC (August 2016 - December 2016)
Business Owner and Manager @ La Otra Embajada, Coffee Shop & Bar (Start-Up) (January 2014 - June 2016)
Portfolio Reviews and Marketing and Collateral @ (August 2011 - December 2013)
Construction Administrator and Commercial Property Assistant @ (August 2009 - May 2011)
Compliance Analyst @ (August 2005 - December 2007)

Robert Herrera Education

University of North Carolina at Chapel Hill
Bachelor of Arts (B.A.) (Economics and Political Science)
2005

Robert Herrera Skills

Adobe Acrobat
Agile
Agile Methodologies
Analysis
Anti Money Laundering
Artificial Intelligence (AI)
Bank Secrecy Act
Banking
CSPO
Cascading Style Sheets (CSS)
Competitive Analysis
Compliance Management
Compliance Regulations
Confluence
Data Analysis
Data Mining
Excel Dashboards
FinTech
Financial Regulation
Generative AI
Generative AI Tools
HTML
IBM Cognos Analytics
IPO
Jira
KYC
LexisNexis
MS Access
MS Project
Market Research
Microsoft Access
Microsoft Excel
Microsoft Office
Microsoft Power BI
Microsoft PowerPoint
Microsoft Project
Microsoft SQL Server
Operational Risk
PL/SQL
Payments
Photoshop
Pivot Tables
PowerPoint
Presentation Skills
Product Road Mapping
Professional Communication
Project Management
Python (Programming Language)
Quality Assurance
R (Programming Language)
Reporting & Analysis
Risk Frameworks
Risk Management
SAR
Scrum
Senior Stakeholder Management
SharePoint
Software Development Life Cycle (SDLC)
Spanish
Statistics
Tableau
Tableau Online
U.S. Office of Foreign Assets Control (OFAC)
V Lookups
Visio
Visual Basic
Visual Basic for Applications (VBA)
SEC
Conciseness
Market
Nasd
Insurance
Vendors
Windows
Sales
Data Entry
Memos
Finance
Restrictions
Buyers
Construction
Temporary Placement
Legal
Search Engine Optimization Seo
Google Analytics
Municipalities
Management
Confirmation
Cascading Style Sheets Css
Citigroup
Programming Languages
Rules
Bonds
Capital Markets
Entry
Languages
Cell
Offering
Validation
Adobe Photoshop
Engineering
Asset Allocation
Google Docs
FileMaker
Inventory
Real Property
Expedite
Vis
Policy
Customer Service
Bookkeeping
Representations
Tenant Improvement
System Monitoring
Embarcadero
Reporting
Commercial Real Estate
Surveillance
Los Angeles
Economics
Yahoo
Communication
Schedules
Prop
Macro
Checks
SQL
Reg
Covering
Wilton
Visual Basic for Applications Vba
Responsibility
Internal Audit
Regulations
International
Clarification
Purchasing
Executions
Branches
Tenants
Voluntary
New York
Political Science
Reviews
Guidelines
Global Marketing
SAS
u.s. Office of Foreign Assets Control Ofac
Business Objects
Compliance
Mac
Equities
Underwriting
Stocks
Platforms
Social Media Marketing
Financial Transactions
Political Institutions
Trading
Syndicate
Series 7
Securities
Databases
u.s. Office of Foreign Assets Control
Cascading Style Sheets
Search Engine Optimization
Visual Basic for Applications

Robert Herrera Summary

Robert Herrera, based in Miami, FL, US, is currently a Global Sanctions Analyst - Financial Crimes at American Express. Robert Herrera brings experience from previous roles at MoneyGram International and Citi. Robert Herrera holds a Bachelor of Arts (B.A.) in Economics and Political Science @ University of North Carolina at Chapel Hill. With a robust skill set that includes Adobe Acrobat, Agile, Agile Methodologies, Analysis, Anti Money Laundering and more. Robert Herrera has 1 emails and 1 mobile phone numbers on RocketReach.