Danny Hernandez, CAMS

VP - AML Specialist at Alcentra
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Contact Information
us****@****om
(386) 825-5501
Location
Bronx, New York, United States, US
Languages
  • English Native or bilingual proficiency
  • Spanish Native or bilingual proficiency
Skills

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Bio

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Credentials

  • Certified AML Fintech Compliance Associate
    ACAMS
    Jan, 2022
    - Nov, 2024
  • Certified Anti-Money Laundering Specialist
    ACAMS
    Mar, 2020
    - Nov, 2024

Experience

  • Alcentra
    • United Kingdom
    • Investment Management
    • 100 - 200 Employee
    • VP - AML Specialist
      • Nov 2017 - Present

  • Banco Latinoamericano de Comercio Exterior S.A. (Bladex)
    • Banking
    • 200 - 300 Employee
    • VP Compliance Officer
      • May 2015 - Nov 2017

  • HSBC
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • AVP - Quality Assurance
      • Jul 2013 - May 2015

  • RBS
    • United Kingdom
    • Banking
    • 700 & Above Employee
    • AVP - Senior AML Risk Manager
      • Nov 2011 - Jul 2013

    • Client On-boarding Facilitator
      • Sep 2009 - Nov 2011

Education

  • Pace University - Seidenberg School of Computer Science and Information Systems
    Master of Science - MS, Information Technology
  • St. John's University
    Bachelor's Degree

Community

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