Eslyn Joseph Hernandez is a qualified expert, who works in Scotiabank as a Anti-Money Laundering and Anti-Terrorist Financing - Issue Remediation Manager from 2018. Eslyn has earned professional experience in more than eight positions at different companies. Eslyn Joseph Hernandez went to the University of West London and received education there from 2013 to 2014. New York, New York is the area, where this expert was lastly known to live. The professional's email address and number are accessed through this website by request.
Name variants:
Eslyn Hernandez
Contact Information
Workplace
Anti-Money Laundering and Anti-Terrorist Financing - Issue Remediation Manager
New York, NY
Industry
Business Services, Nec, Nsk
Colleagues
Work History
Anti-Money Laundering and Anti-Terrorist Financing - Issue Remediation Manager
Feb 2018 — Apr 2019
Assistant Vice President - Chief Data Office
Created tactical and strategic solutions to increase the data quality for regulatory reporting including BCBS, Y9C, ICAAP, FSE, IFRS 12 report
Implemented strategic solutions for Complianc...
Dec 2015 — Jan 2018
Credit Risk Management and Advisory Analyst
200 West St, New York, NY 10006
Perform credit analysis utilizing the news, Moody’s, S&P, and annual reports on TMT, Healthcare, Retail, and Industrial investment grade companies
Analyze capitalization structures of inve...
Nov 2014 — Dec 2015
Credit Risk Analyst
55 Water St, New York, NY 10041
Assisted in the on-boarding process by requesting relevant documentation in relation to FSA requirements (e.g. annual reports, income statements, regulatory violations)
Reviewed and analyz...
Jan 2014 — Sep 2014
Junior Broker
New York, NY
Performed sales and cold calling for brokerage firm
Advised clients and retail investors on the firm and its strategy
Managed senior broker’s client satisfaction through emails and phone ...
Sep 2012 — Dec 2012
Internship
333 Broadway, Troy, NY 12180
Compiled and organized data regarding the future application extension into various vertical markets.
Feb 2012 — Jun 2012
Internship
Built and organized the Adirondack Small Cap Funds Financial Analyst Database -This provided the company easy access to Financial Advisors nationwide and promote potential business relations...
Oct 2011 — Jun 2012
Education
Occupations
Advisor
Executive
Manager
Accountant
Finance and Accounting Specialist
Counselor
Operations Manager
Accounting Bookkeeper
Bookkeeper
Skills
Data Analysis
Economics
Financial Analysis
Risk Management
Powerpoint
Microsoft Office
Microsoft Excel
Equities
Bloomberg
Portfolio Management
Finance
Wealth Management
Investments
Fixed Income
Access
Fluent Spanish
Excel
Microsoft Word
Due Diligence
Microsoft Powerpoint
Kyc
Aml
Credit Risk
Financial Modeling
Risk Modeling