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Fernando Valenciana

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Fernando Valenciana

Associate Director | Santander Consumer USA

Fort Worth, Texas, United States

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Fernando Valenciana

Summary

Fernando Valenciana is a seasoned compliance professional with a robust background in the financial services sector, currently serving as the Director of Compliance at Santander Consumer USA. With over eight years of progressive experience within the same organization, he has demonstrated a strong commitment to regulatory adherence and risk management. Fernando holds an MBA from the University of Phoenix and a Bachelor's degree in International Business from The University of Texas at Arlington, equipping him with a solid foundation in both business and compliance. His expertise lies in navigating complex legal frameworks and fostering a culture of compliance within corporate settings. Fernando's career reflects a dedication to enhancing operational integrity and supporting sustainable business practices. He is passionate about leadership development and is always keen on exploring emerging technologies that can streamline compliance processes. Based in Fort Worth, Texas, he is well-versed in the nuances of the financial industry in the U.S.

General

Specialist

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Leadership Development

Organisational experience

Corporate Experience

Fernando Valenciana

Work Experience

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Associate Director at

Santander Consumer USA

March 2021 - Present

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VP Functional Control Officer- FLoD at

Santander Consumer USA

August 2015 - Present

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Fernando Valenciana

Education

University of Phoenix, Master Of Business Administration - Mba

January 2002 - January 2004

The University of Texas at Arlington, Bachelor's Degree

January 1992 - January 1997

Frequently Asked Questions about Fernando Valenciana

What is Fernando Valenciana email address?

Fernando Valenciana's primary email address is ***********@santanderconsumerusa.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Fernando Valenciana work for?

Fernando Valenciana is a Associate Director at Santander Consumer USA.

Where Fernando Valenciana graduated from?

Fernando Valenciana holds a degree in Business Administration And Management, General from University of Phoenix.

How can I directly contact Fernando Valenciana?

To contact Fernando Valenciana directly, you can use the email address ***********@santanderconsumerusa.com. Complete contact information is available upon registration with Muraena.

Who is Fernando Valenciana?

Fernando Valenciana is a seasoned compliance professional with a robust background in the financial services sector, currently serving as the Director of Compliance at Santander Consumer USA. With over eight years of progressive experience within the same organization, he has demonstrated a strong commitment to regulatory adherence and risk management. Fernando holds an MBA from the University of Phoenix and a Bachelor's degree in International Business from The University of Texas at Arlington, equipping him with a solid foundation in both business and compliance. His expertise lies in navigating complex legal frameworks and fostering a culture of compliance within corporate settings. Fernando's career reflects a dedication to enhancing operational integrity and supporting sustainable business practices. He is passionate about leadership development and is always keen on exploring emerging technologies that can streamline compliance processes. Based in Fort Worth, Texas, he is well-versed in the nuances of the financial industry in the U.S.

Fernando`s contact details

mail

***********@santanderconsumerusa.com

Colleagues

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Nick Vilmain

Chief Compliance Officer

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Ryan Kihn

Vice President Fraud Risk

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Othni Turner

Vice President - Business Controls and Risk Management

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Taylor Clouse

Vice President of Customer Remediation and Correction

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Adam Rushing

VP: Director of Customer Service

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Phillip Bordelon

Vice President Program Management

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Andrew Carlstrom

Senior Vice President, Central Risk Operations

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Kathryn Brown

Director/VP Operational Risk Management

Brittany Mcneal

CEO FOUNDER

Bruce Jackson

Chief Executive Officer

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