Fernando Herrera
Santander Private Banking International
Signup · Get unlimited contacts
WORK HISTORY
@Santander Private Banking International
EDUCATION
University of Miami
Master in Law (LLM), Comparative Law
Association Of Certified Anti-Money Laundering Specialist
CAMS
IESE Business School
Diploma Advance Management Program (AMP) Americas, Educational Leadership and Administration, General
Florida International University
Certified Professional in Anti-Money Laundering (CP/AML), AML
UCAB - Universidad Católica Andrés Bello
Attorney-at-law, JD
SCCE
Certified Compliance and Ethics Professional (CCEP), Compliance and Ethics
Association of Certified Fraud Examiners (ACFE)
Certified Fraud Examiner (CFE), Financial Forensics and Fraud Investigation
Questrom School of Business, Boston University
MBA, International Management & Marketing Management
University of Lausanne - UNIL
Finance, Diploma FAME Program 2009
Florida International University
AML/CA, Anti-Money Laundering Certified Associate (AML/CA)
SFI Swiss Finance Institute
Diploma FAME-UniL Program 2009, Finance
SKILLS
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.