David Hernandez is the SVP of BSA/AML Compliance for Titan Bank, N.A. In this role, he oversees and manages the bank’s BSA/AML compliance program. For more than 10 years, David Hernandez has had the opportunity to manage and execute complex AML investigations, KYC, CDD/EDD programs, compliance audits, compliance training, and managed several teams and projects. Additionally, he has managed branch operations for multiple high-level banking centers that included banking compliance, staff training, and supervising day-to-day operations. Recently, as the BSA Officer for Titan Bank, he has written and implemented multiple custom BSA/AMLprograms in the medical marijuana and cryptocurrency space.
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).