Enrique Fernandez
Director Financial Crimes Unit at Synovus | Miami-Fort Lauderdale Area
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Director Financial Crimes Unit at Synovus in January 2019 to Present
Director of Fraud & Security at Florida Community Bank in July 2017 to February 2022
Risk & Fraud Investigations Manager at Tropical Financial Credit Union in August 2013 to July 2017
Vice President Corporate Security, Investigations Manager at BankUnited in October 2004 to May 2013
Senior Fraud Investigator at Wachovia in January 1996 to January 2004
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Banking
Risk Management
Fraud
Bank Secrecy Act
Loans
Risk Assessment
Credit
OFAC
Commercial Lending
AML
Commercial Banking
Physical Security
Project Management
Corporate Internal Investigations
Corporate Fraud Investigations
Investigations
Fraud prevention, detection & deterrence
Training
Technical Subject Matter
Product Development
New Product Implementations
Vendor Management
Mortgage Fraud
Cybercrime
Private Investigations
KYC
USA PATRIOT Act
Operational Risk Management
Business Continuity
Corporate Security
Financial Risk
Enterprise Risk Management
Crisis Management
Security
Computer Forensics
Operational Risk
Identity Theft
Certified Fraud Examiner
Anti Money Laundering
Investigation
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Discover more about SynovusWhat is Enrique Fernandez email address?
Email Enrique Fernandez at [email protected]. This email is the most updated Enrique Fernandez email found in 2026.
How to contact Enrique Fernandez?
To contact Enrique Fernandez send an email to [email protected].
What company does Enrique Fernandez work for?
Enrique Fernandez works for Synovus
What is Enrique Fernandez's role at Synovus?
Enrique Fernandez is Director Financial Crimes Unit
What is Enrique Fernandez's Phone Number?
Enrique Fernandez's phone (**) *** *** 382
What industry does Enrique Fernandez work in?
Enrique Fernandez works in the Financial Services industry.
Enrique Fernandez Email Addresses
Enrique Fernandez Phone Numbers
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