Francisco Fernandez, MBA, CAMS
vp compliance manager at jpmorgan chase & co @ JPMorgan Chase & Co.
Philadelphia, Pennsylvania, United States
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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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Emails and Phone Numbers

@aol.com
@jpmchase.com
@jpmorgan.com
@jpmorgan.com
@jpmchase.com
+1 800935****
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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.

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Work Experience

270 Park Avenue, New York, NY, 10017-2014, US

Financial Services

294892
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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.
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Education

Wilmington University
Wilmington University

Organizational Leadership,

Master Of Business Administration,

Masters

2012-2014
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