Juan Fernando Hernandez Ma, Cams

AML Compliance Analyst at Netspend

Juan Fernando Hernandez, MA, CAMS has a diverse work experience spanning multiple industries. Juan Fernando is currently an Anti-Money Laundering Analyst at Netspend since February 2023. Prior to that, they worked as a Financial Crimes Compliance Analyst at Trolley from March 2022 to August 2023. Juan also served as a Commercial Banking Officer at Banco Davivienda from August 2021 to March 2022, and as a Financial Intelligence Analyst at Intermex Wire Transfer, LLC from February 2020 to August 2021. Juan Fernando started their career as a Compliance Coordinator at A&A Consulting from June 2019 to January 2020. Additionally, Juan has interned at the Colombian American Chamber of Commerce in 2016 and worked as a MAGA Assistant at Florida International University and as an intern at the U.S. House of Representatives in 2015.

Juan Fernando Hernandez, MA, CAMS completed their Master of Arts (MA) in Globalization and Security at Florida International University from 2017 to 2019. Prior to their master's, they pursued their Bachelor of Arts (BA) in International Relations and Affairs at the same institution from 2012 to 2016.

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