Edwin Hernandez: Email & Phone Number

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BSA OFAC Analyst II at East West Bank|Whittier, California, United States

Position:

BSA OFAC Analyst II at East West Bank

Location:

Whittier, California, United States

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Last updated: 2026-05-03

Updated: 2026-05-03

Found email addresses for Edwin Hernandez:

Business emails:

*****@gmail.com

Found phone for Edwin Hernandez:

+1-***-***-3129

A different Edwin Hernandez?

Work Experience 18 years

BSA OFAC Analyst II at East West Bank

Mar 2025 - Current

Compliance Risks Analyst II - Financial Crimes & Fraud Prevention at Citi

Jan 2017 - Dec 2024

Personal Banker at Wells Fargo

Mar 2008 - Feb 2017

Edwin Hernandez started working in 2008, then the employee has changed 2 companies and 2 jobs. On average, Edwin Hernandez works for one company for 6 years 1 month.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Compliance Management across 3 core areas.

Edwin Hernandez Namesakes

Name

Company

Position

Edwin Hernandez

Self Employed

Entrepreneur

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Edwin Hernandez

Marriott International

Line Cook

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Edwin Hernandez

Point Blank

Apprentice Electrician

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Similar profiles

Name

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Position

YANG

East West Bank

BSA OFAC Analyst II

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