Eduardo Gutierrez Fernandez MBA CAMS - Email & Phone Number

Regulatory Affairs, Governance and BSA/ AML Consultant at Cbw Bank

Eduardo Gutierrez Fernandez MBA CAMS is based out of Los Angeles, California, United States and works at Cbw Bank as Regulatory Affairs, Governance and BSA/ AML Consultant.

Eduardo Gutierrez Fernandez MBA CAMS's Contact Information

Latest update

May 1, 2024

Location

Los Angeles, California, United States

Eduardo Gutierrez Fernandez MBA CAMS's Work History

Regulatory Affairs, Governance and BSA/ AML Consultant

CBW Bank

Sep 2023 - Present

Director of Governance and Regulatory Affairs

MoonPay

Sep 2022 - Oct 2023

Special Risk Manager

Synovus

Apr 2021 - Sep 2022

Eduardo Gutierrez Fernandez MBA CAMS's Education

Cal State Fullerton, College of Business and Economics

MBA

2007 - 2010

Universidad Escuela Libre de Derecho

Licentiate degree

1991 - 1997

Eduardo Gutierrez Fernandez MBA CAMS's Skills

Anti-Money Laundering Governance Examination Management

General Data Protection Regulation (GDPR)

Regulatory Affairs

Regulatory Submissions

Financial Regulation

Cryptocurrency

Eduardo's current employer

Cbw Bank

Description

Website

cbwbank.com

HQ Location

Weir, Kansas, United States

Number of employees

11-50

Industry

Financial Services

Latest update

May 1, 2024

Read about Cbw Bank

Frequent questions about Eduardo Gutierrez Fernandez MBA CAMS

What company is Eduardo Gutierrez Fernandez MBA CAMS working for?

Eduardo Gutierrez Fernandez MBA CAMS works for Cbw Bank.

What is Eduardo Gutierrez Fernandez MBA CAMS's function at Cbw Bank?

Eduardo Gutierrez Fernandez MBA CAMS is Regulatory Affairs, Governance and BSA/ AML Consultant at Cbw Bank.

Where is Eduardo Gutierrez Fernandez MBA CAMS based?

Eduardo Gutierrez Fernandez MBA CAMS is based out of Los Angeles, California, United States.

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