Enrique A Fernandez Email Address

Director of Fraud and Security

Provides personal, business and commercial banking services to its clients.

An effective domestic and international banking business professional with more than 15 years managing within corporate security and risk management, inclusive of all fraud investigations, cyber fraud & intrusions, currency counterfeits, product development, program design & implementation and physical security. Subject matter expert on bank fraud, enterprise risk management, anti-money laundering, physical security, project management, fraud prevention systems, mobile banking, electronic crime online banking systems, wire fraud transfers, EFT fraud systems, internal and external investigations. Development, creation and moderation of corporate trainings and informational sessions as related to identity theft, social engineering, cyber fraud, bank fraud, elderly exploitation, and organized crime and their current practices. Skilled in assessing and planning physical & critical systems security, as well as extensive interviewing, case management, training and protection experience. Management of risk associated with vendor due diligence, crisis management, incident management, cyber forensics and DOS attacks/intrusions. Strong knowledge of BSA, Compliance, Audit, AML and regulatory reporting requirements.