Yender Jesus Herrera Colmenares

Yender Jesus Herrera Colmenares is an experienced professional in the field of financial operations and risk prevention. Currently serving as an Especialista de Análisis y Supervisión de Operaciones Financieras LC/FT/FPADM at Ubii Pagos since June 2022, Yender is responsible for monitoring, detecting, and analyzing suspicious activities, as well as preparing reports and responding to regulatory authorities. Prior to this role, Yender worked at BOD Banco Universal as an Especialista de Prevención y Control de Riesgos LC/FT/FPADM, focusing on compliance and transaction analysis from March 2018 to June 2022. Yender also held positions in operational assistance and management in previous roles, demonstrating a strong background in customer service, risk management, and quality control. Yender holds a T.S.U in Administración y Gerencia from Instituto Universitario de Gerencia y Tecnología, completed in 2009.