Fernando Herrera Recinos
Sr. Process Manager | MBA | CAMS | Improving business processes to help organizations exceed their goals.
- Role
- Senior Process Manager at Capital One
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Fernando Herrera Recinos
A performance-driven and accomplished producer, who enhances operations for continuous improvement to meet short- and long-term objectives. Proven aptitude in working collaboratively with cross-functional teams and directing all aspects of job functionalities, using knowledge and experience.
Experience
Senior Process Manager
Jan 2023 — Present · McLean, VA, US
Owner of the completion reporting process in the AML and Sanctions Training Program Standard and Procedure. Owner of the Annual Training Plan process that will help create the AML Training Inputs for the Enterprise Compliance Training Plan and the final AML Training Plan. Owner of the Repeat Offenders process that captures AML incomplete learners who constantly fail to complete their courses on time or at all. Owner of the AML University\'s internal Google Site and Dashboards.Contributor of the business continuity plan for the AML University. Assist in managing the AML University\'s governance.Assist in the audit process.AML University\'s representative for the AML Change Management process.
Education
University of Maryland Global Campus
Bachelor of Science - BS, Computer/Information Technology Administration and Management
2015 — 2020
Virginia Commonwealth University
Master of Business Administration - MBA
University of Maryland
Bachelor of Arts (B.A.), Criminalistics and Criminal Science
2009 — 2014
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