Ericjoel Hernandez, Grca, Cams Email & Phone Number

Experienced professional with strong knowledge of all aspects of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) with fifteen years in banking, including eight years of experience in Compliance/Risk Management. Good knowledge identifying and evaluating quality standards, measurements, and process improvements to ensure they are aligned with internal practices and regulatory requirements. Highly skilled in analyzing risk, Quality Control and reviewing or implementing policies and procedures related to the BSA/AML program to meet organizational and regulatory compliance standards. Excellent interpersonal, oral and written communications skills. Bilingual (Spanish and English).

Listed skills include Banking, Credit, Loans, Commercial Banking, and 6 others.