Giancarlo Fernandez

Giancarlo Fernandez is the OFAC & Sanctions Compliance Director at TD since 2024, bringing extensive experience in compliance roles within the financial sector. Previously, Giancarlo served as the Global Economic & Trade Sanctions Officer at BBVA from March 2014 to 2024, and held various positions including BSA AML / CFT Compliance Senior Consultant at the same institution. Prior to BBVA, Giancarlo was the Anti-Money Laundering Compliance Director at Northeast Securities and worked at Citi, Morgan Stanley, Goldman Sachs, Natixis Corporate & Investment Banking, Bloomberg LP, and First Eagle Investment Management in diverse operational and compliance capacities. Giancarlo holds multiple professional certifications, including CFCS, CFE, CAMS, and CGSS, and earned a Bachelor of Science Degree in Finance and Business Administration from Saint John's University.