Yolanda Hernandez's Location
Texas, United States
Yolanda Hernandez's Work
- Manager, KYC Compliance @ USAA
- CCOR Operational Risk Associate @ JPMorgan Chase & Co.
- Quality Control Officer-LATAM @ J.P. Morgan
- Seasonal-Data Entry @ Houston Livestock Show and Rodeo
- Office Assistant @ American Brahman Breeders Association
- Seasonal-Data Entry @ Houston Livestock Show and Rodeo
- KYC Team Manager @ JPMorgan Chase & Co.
- KYC Team Lead and Quality Control Analyst II @ JPMorgan Chase & Co.
- Sr. Compliance Officer, AVP @ JPMorgan Chase & Co.
Yolanda Hernandez's Education
- University of Houston-Downtown
Bachelor of Science (BS) (Interdisciplinary Studies: Criminal Justice)
2012 - 2014 - National Hispanic Professional Organization (NHPO) - Houston
Leadership Institute-Class XII
- University of St. Thomas (TX)
(International Studies/Communications)
Yolanda Hernandez's Skills
- FINRA
- USA PATRIOT Act
- Financial Risk
- Risk Management
- Banking
- Credit
- Continuous Improvement
- OFAC
- KYC
- Financial Regulation
Yolanda Hernandez's Summary
Yolanda Hernandez, based in Texas, United States, is currently a Manager, KYC Compliance at USAA, bringing experience from previous roles at JPMorgan Chase & Co., J.P. Morgan, Houston Livestock Show and Rodeo and American Brahman Breeders Association. Yolanda Hernandez holds a 2012 - 2014 Bachelor of Science (BS) in Interdisciplinary Studies: Criminal Justice @ University of Houston-Downtown. With a robust skill set that includes FINRA, USA PATRIOT Act, Financial Risk, Risk Management, Banking and more, Yolanda Hernandez contributes valuable insights to the industry. Yolanda Hernandez has 3 emails and 1 mobile phone number on RocketReach.
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