Work
Employment History of Cynthia Hernandez
HSBC
AVP, Quality AssuranceCITIBANK, NA
KYC SPECIALISTBarclays Investment Bank
SENIOR KYC ANALYSTSia Partners
Temporary ConsultantCIT GROUP INC
AVP, Compliance AML-EDDVISUAL INTERNATIONAL NY, INC
OFFICE MANAGERBNY Mellon
KYC-AML QUALITY ASSURANCE ANALYSTSoci
KYC AssociateNatixis
VP, AML-KYC EDD Advisory Team LeaderCiti
Vice President, Business Risk OfficerSchools
Schools Attended by Cynthia Hernandez
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MIDDLESEX COUNTY COLLEGE
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Frequently Asked Questions
Cynthia Hernandez is a AVP, Quality Assurance at HSBC located in New York, New York.
Cynthia Hernandez works as a AVP, Quality Assurance at HSBC.
Cynthia Hernandez is located in New York, New York.
Cynthia Hernandez attended MIDDLESEX COUNTY COLLEGE.
Cynthia Hernandez has worked with colleagues at various companies. You can see some of their coworkers listed above who have worked at the same organizations.
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