Rosario Hernandez Email and Phone Number
Chief Compliance Officer
at
Sacbé Payments
Rosario Hernandez's email is rosalexhdez@hotmail.com
and
Rosario Hernandez's phone number is +1954-530-5846
.
Rosario Hernandez Contact Details
Email
rosalexhdez@hotmail.com
Email
rosario@paytoo.com
Email
rhernandez@jpay.com
Email
hernandez@omegareal.com
Phone
+1954-530-5846
Rosario Hernandez Company Details
Location
Miami, Florida, United States
Industry
Financial Services
Rosario Hernandez's Current Company
Sacbé Payments
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Industry | Financial Services |
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Location | Miami, Florida, United States |
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Industry | Financial Services |
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Location | Miami, Florida, United States |
Rosario Hernandez's Experience and Education
Work Experience
Latam Business And Aml And Bsa Regulatory Consultant
2016-08 to Unknown
Ann Arbor, Michigan, United States
Business Development And Compliance Advisory
2015-01 to 2015-12
New York, New York, United States
Gram Express Dominicana Moneygram International Master Agent
Country Manager
1998-07 to 2006-06
Italcambio Usa Rah Consulting Services
General Manager And Chief Compliance Officer
2009-10 to 2014-12
Independent Bank Secrecy Act Analyst & Anti Money Laundering Compliance Consultant
Consultant
2008-07 to 2009-10
Director Business Relations And Regulatory Affairs
2015-12 to 2016-08
Florida, United States
Education
Frequently Asked Questions about Rosario Hernandez
What company does Rosario Hernandez work for?
Rosario Hernandez works for Sacbé Payments
What is Rosario Hernandez's role in his workplace?
Rosario Hernandez's role in his workplace is
Chief Compliance Officer .
Which industry does Rosario Hernandez work in currently?
Rosario Hernandez works in the industry
Financial Services.
What is Rosario Hernandez's email address?
Rosario Hernandez's email address is rosalexhdez@hotmail.com
What is Rosario Hernandez's direct phone number?
Rosario Hernandez's direct phone number is +1954-530-5846
What schools did Rosario Hernandez attended?
Rosario Hernandez attended
The State University Of New York,
and
Universidad De La Tercera Edad.
What are some of Rosario Hernandez's skills?
Rosario Hernandez has skills like
Banking,
Financial Risk,
Aml,
Bank Secrecy Act,
Kyc,
Financial Services,
Anti Money Laundering,
Risk Management,
Ofac,
Due Diligence,
Financial Analysis,
Regulations,
Business Development,
Risk Assessment,
Credit,
Usa Patriot Act,
Analysis,
Relationship Management,
Loans,
Finance,
and
Payment Systems.
Who are Rosario Hernandez's colleagues?
Rosario Hernandez's colleagues are
Guido Castro,
and
Mauricio Villalobos.
Who are Rosario Hernandez's peers at other companies?
Rosario Hernandez's peers at other companies are
Zhi Bie,
Jaqueline Rocha,
Michael Blackburn,
Patricia Rusca,
Judy Calder,
Samantha Villanueva Meyer,
and
Victor Guerra.
