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Cynthia Hernandez Cams
Cynthia Hernandez Cams
Senior Vice President
United States
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.
Cynthia Hernandez Cams
Work Experience
Senior Vice President at
Citi
December 2023 - Present
Vice President, Business Risk Officer at
Citi
June 2020 - December 2023
Temporary Consultant at
Sia Partners
March 2019 - April 2020
VP, AML-KYC EDD Advisory Team Leader at
Groupe BPCE
March 2017 - December 2018
AVP, Compliance AML-EDD at
cit GmbH
June 2014 - March 2017
AVP, Quality Assurance at
HSBC
January 2013 - June 2014
KYC Associate at
SOCIETE GENERALE S.A.
September 2010 - January 2013
KYC-AML QUALITY ASSURANCE ANALYST at
New Colony Homes Inc
April 2008 - September 2010
SENIOR KYC ANALYST at
BARCLAYS CAPITAL (CAYMAN) LIMITED
October 2005 - April 2008
KYC SPECIALIST at
Citi
December 2002 - September 2005
OFFICE MANAGER at
Visual International Ny
November 1998 - December 2002
INVESTIGATOR at
JPMorganChase
September 1995 - March 1998
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
*****************@citigroup.com