Email (work)****************firstbankpr.com LinkedIn URLlinkedin.com/in/dencendez-29sor CompanyFirstbank Residence
Puerto Rico Last updated2024-08-30 Remove my information
LocationVirgin Islands (U.S.) Websitehttp://www.firstbankvi.com Company Sizecensoredcens Employees1723 profiles available Last Updated2018-01-01
.
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
Explore career opportunities at Firstbank on our website.
Stay updated on the latest job openings by checking back regularly or by visiting the company's official career page.
No job listings currently found.
Dennis Hernandez's current details
Current Title BSA/AML Compliance Officer - FirstBank
Type of Role Compliance Officer
just 0.1% from Puerto Rico work as a Compliance Officer
Job functions Legal, Military & Protective Services and Quality Assurance
Job Seniority Non Management
77% from Puerto Rico are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Puerto Rico
Experience (tracked since 2006) ▪ censore experience as BSA/AML Compliance Officer - FirstBank
190% more than average experience as Compliance Officer in Puerto Rico
Work-life tracked since 2006 Dennis Hernandez had a total of X different roles since 2006
20XX - 20XX - University of Puertcensoredcensored Baseball Mcensoredcensoredcensoredcensoredc https://linkedin.com/company/univerceno-rico-riosor
Access all educational information
Frequently asked questions
What company does Dennis Hernandez work for? Dennis Hernandez is working for Firstbank
What is Dennis Hernandez's title at Firstbank? Dennis's title is , BSA/AML Compliance Officer - FirstBank
What is Dennis Hernandez's Seniority at Firstbank? Dennis Hernandez has been with Firstbank for a few months and is a normal employee
For how long is Dennis Hernandez working as a BSA/AML Compliance Officer - FirstBank? Dennis Hernandez has 7+ years experience as BSA/AML Compliance Officer - FirstBank.
What are Dennis Hernandez's functions as a BSA/AML Compliance Officer - FirstBank ? Dennis Hernandez is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
What is Dennis Hernandez's email contact? Dennis Hernandez's email address is ****************@firstbankpr.com
Which education does Dennis Hernandez have? Dennis Hernandez has a Secondary-post degree from Ucensoredcensoredcensoredcensored.
Who are similar contacts like Dennis Hernandez ? Some similar contacts are Isiara Jesús, Tirza Rosario, Dania Gunness, Natalia Serrano, Jose Marquez and Ivelisse Figueroa.
Access All Contact Details
Disclaimer: The information provided on this website is intended for general informational purposes only. While we strive to ensure that the information is accurate and up-to-date, we cannot guarantee its completeness or accuracy and we do not endorse or guarantee the products or services of any company or individual listed.
