Fernando Reyes

Fernando Reyes Email and Phone Number

Assistant Director - AML and KYC, Credit Risk Solutions @ Moody's Analytics
Mexico City, CDMX, MX
Fernando Reyes's Location
Miguel Hidalgo, Mexico City, Mexico, Mexico
About Fernando Reyes

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

Fernando Reyes's Current Company Details
Moody's Analytics

Moody'S Analytics

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Assistant Director - AML and KYC, Credit Risk Solutions
Mexico City, CDMX, MX
Website:
moodysonline.com
Employees:
13
Fernando Reyes Work Experience Details
  • Moody'S Analytics
    Assistant Director - Aml And Kyc, Credit Risk Solutions
    Moody'S Analytics
    Mexico City, Cdmx, Mx
    View
  • Moody'S Analytics
    Assistant Director - Aml & Kyc, Credit Risk Solutions
    Moody'S Analytics Nov 2017 - Present
    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.
    View
  • Banamex
    Aml Compliance Qa
    Banamex Nov 2014 - Oct 2017
    AML Transaction Monitoring Quality Assurance
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  • Hsbc
    Financial Crime Compliance Advisor
    Hsbc Oct 2012 - Oct 2014
    Ciudad De México Y Alrededores, México
    AML Advisor for TM program
    View
  • Bbva Bancomer
    Ejecutivo Comercial
    Bbva Bancomer Oct 2011 - Aug 2012
    Ciudad De México Y Alrededores, México
    Ejecutivo Banca Comercial
    View

Fernando Reyes Education Details

Frequently Asked Questions about Fernando Reyes

What company does Fernando Reyes work for?

Fernando Reyes works for Moody's Analytics

What is Fernando Reyes's role at the current company?

Fernando Reyes's current role is Assistant Director - AML and KYC, Credit Risk Solutions.

What schools did Fernando Reyes attend?

Fernando Reyes attended Escuela Bancaria Y Comercial, Escuela Bancaria Y Comercial, Inseec.

Who are Fernando Reyes's colleagues?

Fernando Reyes's colleagues are Skip Carleton, Preeti Kumari, Joline Franken, Joshua W., Christopher Bailey, Deepti Khandelwal, Matt Colyar.

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