Hansel Fermin Email & Phone Number | AML Compliance Investigator with 6+ years of AML experience, deep knowledge of AML/BSA regulations, and expertise in performing AML investigations to identify potentially suspicious activity.

Hansel Fermin

AML Compliance Investigator with 6+ years of AML experience, deep knowledge of AML/BSA regulations,...
Miami-Fort Lauderdale Area, Miami-Fort Lauderdale Area, United States

*50 free lookup(s) per month.

No credit card required.

Hansel Fermin’s Email hansel.fermin@jpmorgan.com

Hansel Fermin’s Phone Numbers

Get HANSEL’s Phone Number (For Free)

Social Media

Hansel Fermin’s Location Miami-Fort Lauderdale Area, Miami-Fort Lauderdale Area, United States

Hansel Fermin’s Current Industry Citi

Hansel Fermin’s Prior Industry Intermex Wire Transfer | Michael Page | Jpmorgan Chase | Erste

Not the Hansel Fermin you were looking for?

Find accurate emails & phone numbers for over 700M professionals.

Work Experience

Citi

GFCII Compl Intel Sr Analyst - AVP

2022-05-01 00:00:00 - Present

Intermex Wire Transfer

FIU Investigations Team Lead

2021-10-01 00:00:00 - 2022-04-01 00:00:00

Michael Page

AML Transaction Monitoring Investigator / Consultant

2020-09-01 00:00:00 - 2021-03-01 00:00:00

Jpmorgan Chase

AML Compliance Investigator

2018-08-01 00:00:00 - 2020-08-01 00:00:00

Erste

Credit Analyst Intern

2016-09-01 00:00:00 - 2016-12-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Hansel Fermin

Hansel Fermin is located at
Miami-Fort Lauderdale Area, Miami-Fort Lauderdale Area, United States

Hansel Fermin is a AML Compliance Investigator with 6+ years of AML experience, deep knowledge of AML/BSA regulations, and expertise in performing AML investigations to identify potentially suspicious activity.