Giancarlo Fernandez's Email & Phone Number
BSA AML / CFT Compliance @ BBVA
Giancarlo Fernandez Email Addresses
Giancarlo Fernandez's Work Experience
BBVA
BSA AML / CFT Compliance
March 2014 to February 2016
Natixis Bleichroeder
Operations/Compliance
September 1998 to January 2003
New York City Metropolitan Area
GARP
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Giancarlo Fernandez's Education
CFA Institute
Financial Analysis
2017 OFAC Symposium
Saint John's University
Bachelor of Science Degree, Finance, Business Administration
May 2024 to May 2024
ACFCS
CFCS, AML/Sanctions/FATCA/Fraud/FCPA/Tax Evasion/Asset Recovery
GARP
FRM
ACFE
CFE, Financial Forensics and Fraud Investigation
ACAMS
CAMS, BSA AML Sanctions
NYSSA
Finance, General
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Frequently Asked Questions about Giancarlo Fernandez
What is Giancarlo Fernandez email address?
Email Giancarlo Fernandez at [email protected] and [email protected]. This email is the most updated Giancarlo Fernandez's email found in 2024.
How to contact Giancarlo Fernandez?
To contact Giancarlo Fernandez send an email to [email protected] or [email protected].
What company does Giancarlo Fernandez work for?
Giancarlo Fernandez works for BBVA
What is Giancarlo Fernandez's role at BBVA?
Giancarlo Fernandez is BSA AML / CFT Compliance
What is Giancarlo Fernandez's Phone Number?
Giancarlo Fernandez's phone (212) ***-*192
What industry does Giancarlo Fernandez work in?
Giancarlo Fernandez works in the Financial Services industry.
Giancarlo Fernandez's Professional Skills Radar Chart
Based on our findings, Giancarlo Fernandez is ...
What's on Giancarlo Fernandez's mind?
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Giancarlo Fernandez's Estimated Salary Range
Giancarlo Fernandez Email Addresses
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Giancarlo Fernandez's Ranking
Ranked #528 out of 10,555 for BSA AML / CFT Compliance in New York
Giancarlo Fernandez's Personality Type
Introversion (I), Intuition (N), Thinking (T), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Giancarlo Fernandez's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 96% chance that Giancarlo Fernandez is seeking for new opportunities
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Giancarlo Fernandez's Social Media Links
/in/fernandezgiancarlo /company/northeast-securities