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Cynthia Hernandez Cams

Cynthia Hernandez Cams

Senior Vice President

United States

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Cynthia Hernandez Cams

Summary

Cynthia Hernandez Cams is an accomplished Senior Vice President in the depository banking sector, bringing over two decades of experience in compliance, risk management, and financial regulation. With a strong background in AML, KYC, and fraud prevention, she has effectively navigated complex regulatory environments across various prestigious financial institutions. Fluent in Spanish, Cynthia leverages her bilingual skills to enhance communication and compliance efforts in diverse markets. Her career trajectory includes significant roles at Citi, HSBC, and Barclays, where she has consistently demonstrated her expertise in managing risk and ensuring regulatory adherence. Cynthia is not only a leader in her field but also a mentor to emerging professionals in the banking sector. Her commitment to continuous learning and adaptation in a rapidly evolving industry sets her apart as a forward-thinking executive.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Cynthia Hernandez Cams

Work Experience

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Senior Vice President at

Citi

December 2023 - Present

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Vice President, Business Risk Officer at

Citi

June 2020 - December 2023

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Temporary Consultant at

Sia Partners

March 2019 - April 2020

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VP, AML-KYC EDD Advisory Team Leader at

Groupe BPCE

March 2017 - December 2018

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AVP, Compliance AML-EDD at

cit GmbH

June 2014 - March 2017

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AVP, Quality Assurance at

HSBC

January 2013 - June 2014

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KYC Associate at

SOCIETE GENERALE S.A.

September 2010 - January 2013

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KYC-AML QUALITY ASSURANCE ANALYST at

New Colony Homes Inc

April 2008 - September 2010

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SENIOR KYC ANALYST at

BARCLAYS CAPITAL (CAYMAN) LIMITED

October 2005 - April 2008

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KYC SPECIALIST at

Citi

December 2002 - September 2005

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OFFICE MANAGER at

Visual International Ny

November 1998 - December 2002

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INVESTIGATOR at

JPMorganChase

September 1995 - March 1998

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Cynthia Hernandez Cams

Education

Middlesex County College, Degree: Associate In Applied Science

Frequently Asked Questions about Cynthia Hernandez Cams

What is Cynthia Hernandez Cams email address?

Cynthia Hernandez Cams's primary email address is *****************@citigroup.com. To view the full verified email and additional contact details, sign up for free with Muraena.

Where Cynthia Hernandez Cams graduated from?

Cynthia Hernandez Cams holds a degree in Management from Middlesex County College.

How can I directly contact Cynthia Hernandez Cams?

To contact Cynthia Hernandez Cams directly, you can use the email address *****************@citigroup.com. Complete contact information is available upon registration with Muraena.

Who is Cynthia Hernandez Cams?

Cynthia Hernandez Cams is an accomplished Senior Vice President in the depository banking sector, bringing over two decades of experience in compliance, risk management, and financial regulation. With a strong background in AML, KYC, and fraud prevention, she has effectively navigated complex regulatory environments across various prestigious financial institutions. Fluent in Spanish, Cynthia leverages her bilingual skills to enhance communication and compliance efforts in diverse markets. Her career trajectory includes significant roles at Citi, HSBC, and Barclays, where she has consistently demonstrated her expertise in managing risk and ensuring regulatory adherence. Cynthia is not only a leader in her field but also a mentor to emerging professionals in the banking sector. Her commitment to continuous learning and adaptation in a rapidly evolving industry sets her apart as a forward-thinking executive.

Cynthia`s contact details

mail

*****************@citigroup.com

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