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Fernando Valenciana
Fernando Valenciana
Associate Director | Santander Consumer USA
Fort Worth, Texas, United States
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.
Fernando Valenciana
Work Experience
Associate Director at
Santander Consumer USA
March 2021 - Present
VP Functional Control Officer- FLoD at
Santander Consumer USA
August 2015 - Present
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
***********@santanderconsumerusa.com
Colleagues
Chief Compliance Officer
Vice President Fraud Risk
Vice President - Business Controls and Risk Management
Vice President of Customer Remediation and Correction
VP: Director of Customer Service
Vice President Program Management
Senior Vice President, Central Risk Operations
Director/VP Operational Risk Management
CEO FOUNDER
Chief Executive Officer