Victor Hernandez

Victor Hernandez is an experienced compliance and risk analyst currently employed at Cardless as a Compliance Analyst since December 2020, focusing on investigations related to money laundering and fraud, and producing critical reports for executives. Prior to this role, Victor worked at PayPal as a Risk Analyst, where responsibilities included the creation of detailed risk assessments and automation of compliance reviews, in addition to investigative support on suspected fraudulent activities. Earlier experience as a Lead Compliance Operations Specialist at Xoom involved assessing risks linked to suspicious actions. Victor's career also includes significant roles in mortgage underwriting, with positions held at Fremont Investment, Countrywide Properties, and Long Beach Mortgage and Realty. Victor holds a Bachelor's degree in Business Management from the University of Phoenix, an Associate degree in Business Software Applications from Heald College, and is currently enrolled in a Predictive Analytics program at the Massachusetts Institute of Technology.