Danny A. Hernandez Email & Phone Number

Miami, FL, US

Miami-Fort Lauderdale Area

• Work with fellow members of the project team to understand the scope of project and release deliverables
• Participate in test case design and coverage discussions with the goal of evaluating and improving QA coverage for assigned projects
• Develop, document, and execute efficient manual test cases that address overall quality and acceptance criteria
• Identify and document defects and usability issues including clear steps and data to reproduce, and impact on the system under test
• Working independently but must also provide progress updates to the project teams, noting any milestones reached and potential barriers to on-time delivery of tasks

Miami, Florida, United States

• Well-founded knowledge of Confidential policies, procedures, and regulatory best practices.
• Sound understanding of Compliance screens in relation to AML/BSA and Sanctions Compliance.
• Assist with internal audit and federal regulatory examinations and legalities.
• In-depth mastery of conducting investigations on potential suspicious activity and determiningwhether it is suspicious based on various sources on a case-by-case basis.
• Full comprehension of BSA/AML Laundering surveillance and reporting assistance, OFACsanctions compliance, and other areas relevant to current heightened and ever-changing regulatoryclimate.
• Strong ability to apply analytical skills to data, workflows numeric information, facilitate andprovide support in areas of inefficiencies throughout the department by problem solving.

Bachelors Of Science - Internet Of Things, Cybersecurity, Cum Laude

Internet of Things is a new major incorporating the interdisciplinary study between Computer Science and Electrical Engineering. Florida.

High School Diploma

Archimedean Upper Conservatory strives to foster and build critical thinking skills, well-roundedness, intellectual curiosity, and strong.