Julian Hernandez's
email & phone

Current Position:

Network Member - AML/ATF Expert at GLG

Experience:

13 years

Location:

Colombia

How to contact Julian Hernandez

h******n@glginsights.com

+57-***-***-4317

Work Experience

Network Member - AML/ATF Expert at GLG

Sep 2022 - Current

Senior Manager - Global AML Operations Business Intelligence at Scotiabank

Jan 2023 - Aug 2025

Manager - AML/ATF Models and Analytics at Scotiabank

May 2022 - Jan 2023

Data Analytics Intern at Assurant

Mar 2022 - Apr 2022

VP | LATAM AML Regional Core Officer at Citi

Feb 2018 - Jan 2021

Know Your Customer (AML/KYC) Sr Analyst at Citi

Feb 2017 - Jan 2018

Anti-Money Laundering Analyst at Citi

Jul 2012 - Jan 2017

Risk Management Internship at Citi

Jan 2012 - Nov 2014

Julian Hernandez started working in 2012, then the employee has changed 3 companies and 7 jobs. On average, Julian Hernandez works for one company for 2 years 3 months.

Education

Post-Graduate Certificate at St. Lawrence College

Escuela Colombiana de Ingeniería 'Julio Garavito'

Current Company Information GLG

Name: GLG

Speciality: Professional Learning, Phone Consultations, Meetings, Roundtables, Site Visits, Strategic Projects, Surveys, Board Placements, Corporate, Hedge Funds, Industrials, Investment Banking Management, Law, Life Sciences, Private Equity, Professional Services, Tech, Media, and Telecom

Location: New York, NY, United States

Employees: 1000-5000

Description: GLG is the world’s insight network. We connect decision makers to the right experts so they can act with the confidence that comes from true clarity and have what it takes to get...

Frequently Asked Questions

What is Julian Hernandez's minimum period of employment in the companies?

Julian Hernandez's minimum period of employment in various companies is 1 month.

What is Julian Hernandez's average duration of employment for different companies?

On average, Julian Hernandez works for one company for 2 years 1 month

What industries has Julian Hernandez worked in?

Julian Hernandez works in the Information Services. Previously, Julian Hernandez worked in the Banking, and Insurance, and Financial Services.

What positions has Julian Hernandez held before?

Previously, Julian Hernandez worked as a Senior Manager - Global AML Operations Business Intelligence, and Manager - AML/ATF Models and Analytics, and Data Analytics Intern, and VP | LATAM AML Regional Core Officer, and Know Your Customer (AML/KYC) Sr Analyst.

How do I contact Julian Hernandez?

Julian Hernandez's email address is h******n@glginsights.com, phone number is +57-***-***-4317. Sign up to get contact details.

Who is the CEO of the GLG?

The CEO of the GLG is Paul Todd

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