Enrique A. Fernandez
Director Financial Crimes Unit @Synovus
Miami-Fort Lauderdale, FL, US
EMAILS
e••••••••@synovus.com
MOBILE NUMBERS
+19•••••••70
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WORK HISTORY
Jan 2019 — Present
Director Financial Crimes Unit @Synovus
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US
SKILLS
SecurityKycProduct DevelopmentUSA Patriot ActComputer ForensicsIdentity TheftCorporate Internal InvestigationsAnti Money LaunderingOfacOperational RiskBankingRisk ManagementCommercial BankingCertified Fraud ExaminerFraud Prevention, Detection & DeterrenceEnterprise Risk ManagementOperational Risk ManagementCorporate Fraud InvestigationsCommercial LendingProject ManagementBank Secrecy ActInvestigationMortgage FraudInvestigationsPrivate InvestigationsRisk AssessmentTechnical Subject MatterNew Product ImplementationsPhysical SecurityAmlCybercrimeCreditCorporate SecurityBusiness ContinuityVendor ManagementLoansFinancial RiskCrisis ManagementFraudTraining
ABOUT ENRIQUE A. FERNANDEZ
An effective domestic and international banking business professional with more than 15…
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