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
Manager, Kyc Compliance
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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