David
Hernandez
David Hernandez is the BSA/AML and OFAC Compliance Director for Santander Consumer USA. In this role, he oversees and manages the firms BSA/AML compliance program. For more than 15 years, David Hernandez has had the opportunity to manage and execute complex AML programs that include KYC, CDD/EDD and ABAC, compliance audits, compliance training and managed multiple high level teams and projects. Additionally, he has serve as a subject matter expert in complex cryptocurrency and fintech projects and previously, as the BSA Officer for Titan Bank, he has written and implemented multiple custom BSA/AML programs in the cryptocurrency space and marijuana industry.
Prior to working in the banking industry, David spend several years as a corporate trainer for Dish Network LLC that included conducting new hire training, management training, and weekly up-training for advance agents and supervisors. David received a Bachelor’s degree in Political Science from Oklahoma State University and he is also a Certified Anti-Money Laundering Specialist (CAMS).
Email: davidhndzz@yahoo.com