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Fernando Reyes Email & Phone Number

Assistant Director - AML and KYC, Credit Risk Solutions at Moody's Analytics
Location: Miguel Hidalgo, Mexico City, Mexico 5 work roles 3 schools
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Current company
Moody's Analytics
Role
Assistant Director - AML and KYC, Credit Risk Solutions
Location
Miguel Hidalgo, Mexico City, Mexico
Company size
13 employees

Who is Fernando Reyes? Overview

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Fernando Reyes is listed as Assistant Director - AML and KYC, Credit Risk Solutions at Moody's Analytics, a with 13 employees, based in Miguel Hidalgo, Mexico City, Mexico. AeroLeads shows a matched LinkedIn profile for Fernando Reyes.

Fernando Reyes previously worked as Assistant Director - AML & KYC, Credit Risk Solutions at Moody'S Analytics and AML COMPLIANCE QA at Banamex. Fernando Reyes holds Master'S Degree, Business Administration And Management, General from Escuela Bancaria Y Comercial.

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Email format at Moody's Analytics

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Moody's Analytics

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About Fernando Reyes

Helping FI and Corporates in Latam to mitigate risks and improve efficiency

Current workplace

Fernando Reyes's current company

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Moody's Analytics
Moody'S Analytics
Assistant Director - AML and KYC, Credit Risk Solutions
Mexico City, CDMX, MX
Website
moodysonline.com
Employees
13
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5 roles

Fernando Reyes work experience

A career timeline built from the work history available for this profile.

Assistant Director - Aml And Kyc, Credit Risk Solutions

Moody'S Analytics

Mexico City, Cdmx, Mx

Assistant Director - Aml & Kyc, Credit Risk Solutions

Current
Moody'S Analytics

Ciudad De México Y Alrededores, México

Product specialist for Compliance, Procurement and Credit Risk developed by Moody's for financial and corporate institutions in Mexico, Central America, the Andean Region and the Caribbean. Covering the different sales processes from the identification of needs, business case, proof of concept, implementation and training of end users. Coordination of work plans with different positions within the organizations, as well as presentations at regional congresses.

Nov 2017 - Present

Aml Compliance Qa

Banamex

AML Transaction Monitoring Quality Assurance

Nov 2014 - Oct 2017

Financial Crime Compliance Advisor

Hsbc

Ciudad De México Y Alrededores, México

AML Advisor for TM program

Oct 2012 - Oct 2014

Ejecutivo Comercial

Bbva Bancomer

Ciudad De México Y Alrededores, México

Ejecutivo Banca Comercial

Oct 2011 - Aug 2012
Team & coworkers

Colleagues at Moody's Analytics

Other employees you can reach at moodysonline.com. View company contacts for 13 employees →

TA Tina A. Tina A. Colleague at Moody'S AnalyticsUnited States View → NG Nandika Goyal Nandika Goyal Colleague at Moody'S AnalyticsUnited States View → MK Manoj Kumar Manoj Kumar Colleague at Moody'S AnalyticsBengaluru, Karnataka, India View → AL Ann Lieve Van Nieuwenhove Ann Lieve Van Nieuwenhove Colleague at Moody'S AnalyticsKortrijk, Flemish Region, Belgium View → KP Krupesh Patel Krupesh Patel Colleague at Moody'S AnalyticsNew York, United States View → RO Rebbecca O. Rebbecca O. Colleague at Moody'S AnalyticsLondon, England, United Kingdom View → MY Ming Ying Lee Ming Ying Lee Colleague at Moody'S AnalyticsSingapore View → ML Marc Levine Marc Levine Colleague at Moody'S AnalyticsGreater Boston, United States View → KC Kritika Choudhary Kritika Choudhary Colleague at Moody'S AnalyticsDelhi, India View → VN Varun Nahata, Msc Varun Nahata, Msc Colleague at Moody'S AnalyticsVienna, Austria View →
3 education records

Fernando Reyes education

FAQ

Frequently asked questions about Fernando Reyes

Quick answers generated from the profile data available on this page.

What company does Fernando Reyes work for?

Fernando Reyes works for Moody's Analytics.

What is Fernando Reyes's role at Moody's Analytics?

Fernando Reyes is listed as Assistant Director - AML and KYC, Credit Risk Solutions at Moody's Analytics.

Where is Fernando Reyes based?

Fernando Reyes is based in Miguel Hidalgo, Mexico City, Mexico while working with Moody's Analytics.

What companies has Fernando Reyes worked for?

Fernando Reyes has worked for Moody'S Analytics, Banamex, Hsbc, and Bbva Bancomer.

Who are Fernando Reyes's colleagues at Moody's Analytics?

Fernando Reyes's colleagues at Moody's Analytics include Tina A., Nandika Goyal, Manoj Kumar, Ann Lieve Van Nieuwenhove, and Krupesh Patel.

How can I contact Fernando Reyes?

You can use AeroLeads to view verified contact signals for Fernando Reyes at Moody's Analytics, including work email, phone, and LinkedIn data when available.

What schools did Fernando Reyes attend?

Fernando Reyes holds Master'S Degree, Business Administration And Management, General from Escuela Bancaria Y Comercial.

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