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Jhon Hernandez's contacts

Position:Associate Onboarding KYC/AML at JPMorgan Chase & Co.
Experience:19 years
Location:Bogota, D.C., Capital District, Colombia

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Work Experience

Associate Onboarding KYC/AML at JPMorgan Chase & Co.

Apr 2022 - Current

Latam AML Risk Evaluation Management at Citi

Aug 2020 - Mar 2022

Associate Onboarding KYC/AML at JPMorgan Chase & Co.

May 2017 - Feb 2020

Manager - Fraud Investigation and Corporate Compliance at EY

Nov 2016 - Mar 2017

Compliance Specialist at Smith+Nephew

Jun 2015 - Sep 2016

CDD Specialist and Compliance Representative for Financial Institutions at Standard Chartered

Aug 2012 - May 2015

Senior Researcher - Brazil (WorldCompliance Inc) at Virtual Emily Staffing

Sep 2007 - Jul 2012

Jhon Hernandez started working in 2007, then the employee has changed 5 companies and 5 jobs. On average, Jhon Hernandez works for one company for 2 years 6 months.

Education

MBA at Fundação Getulio Vargas

Universidad de La Sabana

Management Research Trends *Design Thiking at Harvard Business School

Anti-Money Laundering Certified Associate at WorlCompliance Inc

Bacherlor´s Degree - Modern Languages at Universidad EAN

Frequently Asked Questions

What is Jhon Hernandez's minimum period of employment in the companies?

Jhon Hernandez's minimum period of employment in various companies is 4 months.

What is Jhon Hernandez's average duration of employment for different companies?

On average, Jhon Hernandez works for one company for 2 years 3 months

What industries has Jhon Hernandez worked in?

Jhon Hernandez worked in the Financial Services, and Information Technology and Services, and Medical Devices, and Banking, and Staffing and Recruiting.

What positions has Jhon Hernandez held before?

Previously, Jhon Hernandez worked as a Latam AML Risk Evaluation Management, and Associate Onboarding KYC/AML, and Manager - Fraud Investigation and Corporate Compliance, and Compliance Specialist, and CDD Specialist and Compliance Representative for Financial Institutions.

How do I contact Jhon Hernandez?

Jhon Hernandez's email address is ********@gmail.com, phone number is +57-***-***-0046. Sign up to get contact details.

Jhon Hernandez Namesakes

Name
Company
Position
J
RMIT University SSCC Representative
J
Accounts Payable Specialist

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