David Hernandez has served as Chief BSA/AML and OFAC Officer at multiple financial institutions, where he has overseen and managed the firm's BSA/AML and Fraud programs. With close to 20 years of experience, he has expertly navigated complex regulatory landscapes by implementing robust risk and control frameworks to ensure compliance with industry standards and combat financial crime. Throughout his career, David has led high-performing teams and spearheaded significant projects at major banks like Santander, as well as at various regional financial institutions.

A dedicated and recognized leader in the industry, David is passionate about teamwork, collaboration, and sharing best practices to keep communities safe. In addition to his banking expertise, he has served as a subject matter expert in complex cryptocurrency and fintech projects. As the former BSA Officer for an entrepreneurial bank, he wrote and implemented custom BSA/AML programs tailored to the cryptocurrency and marijuana industries.

Before transitioning to the banking sector, David gained valuable experience in law enforcement and as a corporate trainer for a satellite company. In his role in training and development, he instructed management on soft skills, team building, and employee development, while also guiding new hires in technical support and customer experience.

David holds a Bachelor's degree in Political Science from Oklahoma State University and is a Certified Anti-Money Laundering Specialist (CAMS).

Email: davidhndzz@yahoo.com