Cheryl Fernandes
Sr Portfolio Manager Technology Controls & Operational Risk @United Airlines
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WORK HISTORY
Sr Portfolio Manager Technology Controls & Operational Risk @United Airlines
Accountable for AI-enabled transformation across Tech Ops, partnering with executive leadership to define strategy, investment priorities, and value realization.Artificial Intelligence Prototypes: Led integration with multiple vendors to implement quick prototypes using AI/ML technologies for iterative product development for pivot or persevere decisions.
EDUCATION
University of Illinois Chicago
Master of Science (MS), Computer Science
Goa University
Bachelor of Engineering - BE, Computer Engineering
SKILLS
ABOUT CHERYL FERNANDES
Senior AML Governance & KYC leader with 15+ years strengthening financial crime programs across banking and capital markets. I design AML/KYC operating models that enable high-growth expansion with regulatory defensibility—translating policy into scalable controls and audit-ready governance across Compliance, Legal, Operations, Risk, and Technology. I operationalize AI-enabled KYC intake (HITL) and graph-based entity resolution to strengthen UBO transparency and support scalable growth. Core Expertise: AML Governance • KYC Operating Model • CDD/EDD • Financial Crime • Sanctions • Fraud Risk • Control Effectiveness • KRI/KPI Reporting • AI • HITL
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