Yenny Hernandez

Experienced AML and Risk Assessment professional (CAMS certified), with a solid background of over 18 years in multinational company within the Financial Services industry in Mexico. I have provided AML expert insights to other countries within the LATAM region, including Mexico, Guatemala and El Salvador, also the Caribbean Region. I have successfully served as Country Risk Consultant on a stand-alone position in collaboration with the regional team. Well used to designing and presenting risk assessment analysis and solutions that created positive impact in the business operation and have enhanced its reputation thorough the Mexican market. I generated remediation plans for other markets outside my incumbent, safeguarding and protecting the institution’s business and reputation from any foreseeable threat. I have been awarded several times within the company for delivering high quality analysis, driving innovation, proactively managing issues and for assessing and controlling risks accurately.