Andres Hands

Andres Hands is a seasoned professional with extensive experience in BSA and AML compliance, currently serving as Senior BSA Compliance Analyst at BMI Companies since January 2020. Previous roles include High Risk BSA/AML Officer at Ocean Bank and BSA/AML Consultant at Ascendo Resources. Notably, at Mercantil Commercebank N.A., Andres held dual roles as AVP Corporate BSA Liaison & Operational Risk Manager and AVP Compliance FI Officer, focusing on the implementation of compliance programs and the management of operational risk. Andres began a career in banking at Banco Mercantil as an Analista de Credito Banca Internacional and holds a Bachelor of Science degree in Political Science from Universidad Rafael Urdaneta.