Yolanda Hernandez

Role
Manager, Kyc Compliance at USAA
Location
Dallas-Fort Worth, TX, US
LinkedIn followers
500 followers

About Yolanda Hernandez

I am a financial and banking services professional with 20+ years of experience in…

Experience

  1. Manager, Kyc Compliance

    USAA

    Nov 2021 — Present · Plano, TX, US

    Manage day to day activities for a team of analysts that conduct High Risk/Periodic reviews and determine overall risk to the enterprise. Oversee production and quality metrics, analyst development, training/coaching and serve as point of escalation for problem resolution. Provide support to directors via research and responses for internal audit inquiries, escalation of procedure questions, review of complex alerts and identifying process gaps and solutions.

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Yolanda Hernandez — Manager, Kyc Compliance at USAA in Dallas-Fort Worth, TX, US | Unifers