DH

David Hernandez

Svp, Chief Bsa/aml & OFAC Officer at First United Bank

David Hernandez, CAMS has a Bachelor of Science in Political Science from Oklahoma State University. With experience in various compliance roles, David has worked at companies such as First United Bank, Santander Consumer USA, and Titan Bank, N.A. David's responsibilities have included overseeing BSA/AML and OFAC compliance, as well as conducting investigations and training.

Links

Previous companies

Santander Consumer USA logo

Timeline

  • Svp, Chief Bsa/aml & OFAC Officer

    October, 2023 - present

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