David Hernandez

Background

About David Hernandez

Currently, the Chief Risk Officer at Bradesco BAC Florida Bank. Managing Risk for the Bank & Broker Dealer/Advisor, overseeing all risk management & compliance teams for the enterprise including Credit and BSA, and managing the Allowance/Risk Analytic Department, as well as strategic risk planning commensurate with business planning as well as executive management of the enterprise As a consultant at Protiviti, worked with numerous banks in South Florida, New York City and Chicago deploying a robust Risk Management infrastructure, facilitating business strategies, BSA/AML compliance, internal audit programs and compliance programs. credit administration, allowance for loan and lease losses (CECL) and credit policies. Formerly Chairman of FIBA (Florida International Banking Association) a banking association of about 61 banks and 50 allied professionals supporting banking and trade between the U.S. and Latin America. Formerly, SVP and Head of Treasury Administration and Risk Management at Sumitomo Mitsui Banking Corporation(Mitsui Bank/Sakura Bank), New York City. Former Chairman of the Board, Florida International Banking Association. Led the Executive Committee and Board of Directors for two and a half years. Specialties: Banking, operations, risk management, BSA/AML, compliance, information security, internal audit, and credit administration.