Fernandez-Daniel is a banking professional with over 15 years of banking experience
in regulatory compliance (consumer compliance, AML/BSA, CTF and OFAC).
She has held several leadership positions in various international banks.
She currently serves as Head of Compliance for Banco de Credito e Inversiones
(Bci) Miami Branch, responsible for the development, implementation and
monitoring of the AML/CTF/OFAC and consumer compliance programs for the branch
and Regional Compliance Officer overseeing the BSA/AML programs for Bci’s US
operations. Prior to joining Bci, she served as the Chief Compliance Officer
responsible for developing and overseeing the corporate compliance policy and
compliance risk management program for a Panamanian Bank with a US presence.
holds a Master’s Degree in International Business Administration from Nova
University and an undergraduate degree in Business Administration from Florida
International University. She is a
Certified Regulatory Compliance Manager (CRCM), and an Anti-Money Laundering
Certified Associate (AMLCA).
Check out the incredible speaker line-up to see who will be joining Michele.