Francisco Fernandez, MBA, CAMS
Wilmington University
Tell me more about Francisco Fernandez, MBA, CAMS?
Francisco Fernandez, MBA, CAMS is a highly experienced professional with 17.6 years of work experience in the financial industry. He has worked for HSBC for 7 years, initially as a VP Compliance Manager in Global Financial Crimes Compliance and later as a VP Compliance Manager in Global Financial Crimes Compliance. He also worked on a Global Quality initiative with HSBC before pursuing further opportunities with JPMC. Francisco is bilingual in English and Spanish and has a strong work ethic. He has worked for MBNA America and Bank of America in the credit card industry.
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About
I've worked in the financial industry for more than 10 years. I strive for overall efficiency and quality in everything that I do. I worked for HSBC for 7 years before joining JPMC as VP Compliance Manager in Global Financial Crimes Compliance. Most recently I worked on a Global Quality initiative with HSBC prior to seeking further opportunity with JPMC. I have worked for MBNA America and Bank of America within the credit card industry. I have spent time with HSBC in the wire transfer investigations and client management departments prior to joining the Anti-Money Laundering compliance field. I am proficient with Microsoft applications such as excel, word, and Outlook. I am a very confident and driven individual and I value strong team work and a dedicated work ethic. I am bilingual (English and Spanish). Recently studied for and passed the ACAMS exam.
...See MoreWork Experience
vp compliance manager at jpmorgan chase & co
Financial Services
Francisco Fernandez, MBA, CAMS's Professional Milestones
- Officer Payments And Cash Management (2009-08-01~2012-09-01): Optimized payment processes and minimized financial losses through advanced analysis and strategic management.
- vp compliance manager at jpmorgan chase & co (2015-02-01~): Implemented comprehensive compliance programs to ensure regulatory adherence and enhance organizational efficiencies.
Education
Organizational Leadership,
Master Of Business Administration,
Masters
2012-2014Skill
Bilingual
Proficient In Microsoft Office
Great Communication Skills
Team Player
Leadership Qualities
Aml
Banking
Financial Risk
Leadership
Portfolio Management
Teamwork
Finance
Ofac
Payments
Branch Banking
Financial Analysis
Management
Swift Payments
Customer Service
Microsoft Office
Risk Management
Sales
Anti Money Laundering
Financial Services
Cash Management
Kyc
Usa Patriot Act
Cams
Sanction
Suspicious Activity Reporting
Fincen
Red Flags
Terrorist Financing
Mantas
Actimize
Norkom
Rdc
Certification
Colleagues
Mackenzie Yonce
executive director digital communications area product owner at jpmorgan chase & co
Maxwell Berman
jp morgan trust analyst | business owner | drexel university
Steven Van De Voorde
Product Owner
donna donna
Owner
Dilawar Singh Yadav
Product Owner
Other Named Francisco Fernandez, MBA, CAMS
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Francisco Fernandez, MBA, CAMS works for JPMorgan Chase & Co.
Francisco Fernandez, MBA, CAMS's role in JPMorgan Chase & Co. is vp compliance manager at jpmorgan chase & co
Francisco Fernandez, MBA, CAMS works in the industry of Financial Services
Francisco Fernandez, MBA, CAMS's colleagues are Mackenzie Yonce,Maxwell Berman,Steven Van De Voorde
Francisco Fernandez, MBA, CAMS's latest job experience is vp compliance manager at jpmorgan chase & co at JPMorgan Chase & Co.
Francisco Fernandez, MBA, CAMS's latest education in Wilmington University