Since 2018, Julio Esteban Hernandez has been working in Bankunited based 460, 460. This expert is a proficient Regulatory Compliance, Assistant Vice President with over 13 years of work experience. According to Julio's CV and work profile, Julio has worked at more than seven places with numerous backgrounds and gained different skills. Julio attended school at the Florida International University - College of Business from 2010 to 2015. This expert has professional certification as Anti Money Laundering Certified Associate and Anti Money Laundering Cartified Associate and the professional has studied English and Spanish. Julio Esteban Hernandez can be found in Fort Lauderdale, Florida – where this expert currently lives. You can search for Julio Esteban Hernandez's phone and email. We can also provide you with additional contact information upon request.
Name variants:
Julio Hernandez
Last updated May 29, 2024
Contact Information
Last Update
Jul 4, 2022
Email
ju**@aim.com, ju**@ca-indosuez.com, gi**@aim.com
Location
Fort Lauderdale, FL
Company
Workplace
Regulatory Compliance, Assistant Vice President
Hialeah, FL
Industry
Banking, Federal Savings Bank, Federal Savings Institution
Colleagues
Work History
Regulatory Compliance, Assistant Vice President
7815 northwest 148Th Street Rd, Miami Lakes, FL 33186
Responsible for the maintenance of the Bank's Regulatory Compliance Program, and ensure that the Bank and its subsidiaries achieve optimum compliance with Federal and State regulations. -Con...
from Mar 2018
Accounts Receivable and Money Movement Specialist
1 Adp Blvd, Roseland, NJ 07068
Establish contact with clients which are 1-3 days or more beyond due date and arranges for collection of past due installments for both Payroll and Benefit invoices.
Act as a liaison and w...
Dec 2014 — Sep 2015
Assistant Head Teller and Personal Banker
Supervisor of tellers in branch and Personal Banker on platform side.
Complying with BSA, AML, CIP, OFAC and USA Patriot Act requirements.
Investigated for suspicious activity on account ...
Jun 1, 2010 — Dec 1, 2013
Sales Manager
708 Upland Dr, Mount Vernon, WA 98273
Served customers accurately while maintaining good customer service.
Collected payments.
Assisted customers with financial advisement for purchases.
Processed money, checks and other typ...
Jun 2008 — Jan 2010
Education
Occupations
Executive
Assistant Vice President
Analyst
Vice President
Chief Executive
Analysts
Skills
Banking
Credit
Customer Service
Microsoft Office
Loans
Retail Banking
Finance
Commercial Banking
Microsoft Word
Powerpoint
Teamwork
Credit Analysis
Time Management
Financial Risk
Risk Management
Risk Assessment
Certified Anti Money Laundering
Bank Secrecy Act
Financial Markets
Fincen
Critical Thinking
Communication
Business Analysis
Creativity Skills
Investment Banking
Presentation Skills
Presentations
Regulatory Compliance
Regulatory Analysis
Reporting and Analysis
FAQs about Julio Esteban Hernandez
What is the profession of Julio Esteban Hernandez?
This professional's job is Regulatory Compliance, Assistant Vice President
What jobs is Julio proficient at at?
Julio is proficient at such jobs as Executive and Assistant Vice President.
Where is Julio Esteban Hernandez located?
Julio Esteban Hernandez is currently located in Fort Lauderdale, Florida.
Does Julio Esteban Hernandez have the email address?
ju**@aim.com and ju**@ca-indosuez.com is Julio's email address.
Where did Julio Esteban Hernandez work?
This expert worked at Bankunited, Ca Indosuez Private Banking.
Where has Julio Esteban Hernandez studied?
Julio studied at the Florida International University - College of Business from 2010 to 2015.
Are there any professional certifications Julio Esteban Hernandez has?
The professional received the following certifications: Anti Money Laundering Certified Associate, Anti Money Laundering Cartified Associate, and Fiba.
What languages does Julio Esteban Hernandez speak?
Julio Esteban Hernandez speaks English, Spanish, and Portuguese.