Sergio Herran Location
- Texas, United States
Sergio Herran Work
- 2023 - now Senior BSA and AML Consultant @ Insight Global – Valley National Bank – New Jersey
- 2020 - 2023 FIU Manager - BSA and AML Manager @
- 2020 - 2020 Senior BSA Analyst and Team Lead @
- 2018 - 2019 Deputy BSA Officer - Assistant Vice-President @ MidSouth Bank N.A.
- 2017 - 2018 CRU Analyst III - AVP @
- 2014 - 2017 BSA Officer - Team Lead Senior Analyst @ Mercantil Bank
- 2014 - 2014 Senior BSA AML Consultant @
- 2008 - 2014 BSA AML Compliance Officer @
- 2006 - 2008 Chief Compliance Officer @
- 2001 - 2006 Project Manager @
Sergio Herran Education
- LaGuardia Community College
Associate's degree (Computer Science)
1980 - 1981
Sergio Herran Skills
- Privacy Compliance
- Data Validation
- Global Regulatory Compliance
- Finance
- CTRS
- U.S. Patriot Act
- AML
- OFAC
- Bank Secrecy Act
- Compliance
- Banking
- Project Management
- Systems Analysis
- Financial Regulation
- Financial Risk
- Risk Assessment
- FX Options
- Regulatory Analysis
- Financial Crime
- USA PATRIOT Act
- Auditing
- Due Diligence
- Payments
- Operational Risk
- Program Implementation
- KYC
- Operational Risk Management
- Time Management
- Internal Controls
- Risk Management
- Retail Banking
- Training
- Financial Institutions
- Private Banking
- Back Office
- Enterprise Risk Management
- Financial Services
- Commercial Banking
- Management
- Payment Systems
- Core Banking
- Electronic Payments
- Mergers
- User Acceptance Testing
- Staff Development
- Internal Audit
- Trade Finance
- Anti Money Laundering
- U.S. Office of Foreign Assets Control (OFAC)
- U.S. Office Of Foreign Assets Control Ofac
- u.s. Office of Foreign Assets Control
Sergio Herran Summary
- Sergio Herran, based in Texas, United States, is currently a Senior BSA and AML Consultant at Insight Global – Valley National Bank – New Jersey. Sergio Herran brings experience from previous roles at Prosperity Bank, Softworld, a Kelly Company, MidSouth Bank N.A. and Florida Community Bank. Sergio Herran holds a 1980 - 1981 Associate's degree in Computer Science @ LaGuardia Community College. With a robust skill set that includes Privacy Compliance, Data Validation, Global Regulatory Compliance, Finance, CTRS and more. Sergio Herran has 1 emails and 1 mobile phone numbers on RocketReach.
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Sergio Herran
Senior BSA and AML Consultant
Texas, United States
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