Work

Employment History of Cynthia Hernandez

HSBC

AVP, Quality Assurance

CITIBANK, NA

KYC SPECIALIST

Barclays Investment Bank

SENIOR KYC ANALYST

Sia Partners

Temporary Consultant

CIT GROUP INC

AVP, Compliance AML-EDD

VISUAL INTERNATIONAL NY, INC

OFFICE MANAGER

BNY Mellon

KYC-AML QUALITY ASSURANCE ANALYST

Soci

KYC Associate

Natixis

VP, AML-KYC EDD Advisory Team Leader

Citi

Vice President, Business Risk Officer

Schools

Schools Attended by Cynthia Hernandez

  • MIDDLESEX COUNTY COLLEGE

Related

Others that have worked at the same companies

Deputy CFO and Director of Finance at citigroup.com
Marketing Specialist at citigroup.com

Director of Stand By Me and Housing Stability at optonline.com
Business Analyst at optonline.com
Vice President Healthcare Services - Talent and Account Acquisition at optonline.com

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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