Edwin Hernandez

Edwin Hernandez Email and Phone Number

Anti-Money Laundering Compliance | Financial Crime Prevention | Risk Analysis & Mitigation | Know Your Customer (KYC) @ Citi
new york, new york, united states
Edwin Hernandez's Location
Whittier, California, United States, United States
Edwin Hernandez's Contact Details

Edwin Hernandez work email

Edwin Hernandez personal email

n/a
About Edwin Hernandez

I am a Compliance Risk Analyst II at Citibank, specializing in compliance, risk management, and anti-money laundering (AML) initiatives. I conduct thorough investigations, perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, and file Suspicious Activity Reports (SARs), earning recognition as a top analyst on the team for quality.I manage a diverse caseload of business clients, overseeing case management and collaborating with teams to ensure compliance. My strong analytical skills help me present actionable recommendations effectively.With prior experience as a Client Relationship Manager and Personal Banker, I’ve developed excellent customer service and relationship-building skills. Fluent in Spanish, I'm passionate about creating innovative solutions for client satisfaction.In my free time, I enjoy hanging out with my boyfriend and our dog, Gandalf the Grey. I’m always open to connecting with fellow professionals in the financial services industry!

Edwin Hernandez's Current Company Details
Citi

Citi

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Anti-Money Laundering Compliance | Financial Crime Prevention | Risk Analysis & Mitigation | Know Your Customer (KYC)
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Edwin Hernandez Work Experience Details
  • Citi
    Compliance Risks Analyst Ii - Financial Crimes & Fraud Prevention
    Citi Jan 2017 - Present
    United States
  • Wells Fargo
    Personal Banker
    Wells Fargo Mar 2008 - Feb 2017

Frequently Asked Questions about Edwin Hernandez

What company does Edwin Hernandez work for?

Edwin Hernandez works for Citi

What is Edwin Hernandez's role at the current company?

Edwin Hernandez's current role is Anti-Money Laundering Compliance | Financial Crime Prevention | Risk Analysis & Mitigation | Know Your Customer (KYC).

What is Edwin Hernandez's email address?

Edwin Hernandez's email address is ed****@****iti.com

Who are Edwin Hernandez's colleagues?

Edwin Hernandez's colleagues are Shoina Komilova, Vivie Nestor, Shahul Ahmmed Sayed, Ryan Weisshaar, Lindsey Fox, Sara Bobanac, Allen Rodríguez, Cfa.

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