Peter Fernandez

Q: What is Peter Fernandez email address?

Email Peter Fernandez at pfernandez@caixabank.com. This email is the most updated Peter Fernandez email found in 2026.

Q: How to contact Peter Fernandez?

To contact Peter Fernandez send an email to pfernandez@caixabank.com. If you want to call Peter Fernandez try calling on +16463678252. (updated on October 29, 2024)

Director Of Compliance at CaixaBank, S.A. | New York City Metropolitan Area

About Peter Fernandez

Peter Fernandez is a distinguished leader in the field of compliance, currently serving as the Director of Compliance at CaixaBank, S.A. In this pivotal role, he leverages his extensive expertise in regulatory compliance, anti-money laundering (AML), and risk management to ensure that the bank adheres to both domestic and international regulations. His responsibilities encompass the management and oversight of an enterprise-wide compliance risk management program, specifically tailored to the firm’s operations in the United States.

Peter is recognized as the firm’s global subject matter expert on compliance matters related to the Anti-Money Laundering/Bank Secrecy Act, Counter-Terrorism Financing, and the Foreign Corrupt Practices Act. His strategic vision has been instrumental in rehabilitating enterprise-wide compliance programs, where he has successfully implemented global technology solutions that enhance operational efficiency and streamline manual workflows. This not only mitigates compliance risks but also fortifies the bank's commitment to maintaining the highest standards of integrity and transparency.

In a landscape that is increasingly complex and time-sensitive, Peter’s ability to adapt and implement effective strategies is paramount. He excels in data governance and regulatory filings, ensuring that CaixaBank remains compliant with evolving regulations while fostering a culture of compliance throughout the organization. His strong interpersonal communication skills enable him to collaborate effectively with cross-functional teams, enhancing the overall compliance framework. With a proven track record of managing suspicious activity reports (SAR) and navigating intricate compliance challenges, Peter Fernandez stands as a pillar of expertise and leadership in the financial services industry.

Peter Fernandez Work

Director Of Compliance at CaixaBank, S.A. in January 2015 to Present

Vice President - Senior Compliance Officer & Group Head at Bank Leumi USA in January 2010 to January 2014

Vice President - Senior Compliance Officer & Head of BSA/AML & KYC Remediation at Israel Discount Bank of New York in January 2007 to January 2010

Peter Fernandez Skills

Consultation

Executive Visibility

Procedural

Frequently Asked Questions about Peter Fernandez

What is Peter Fernandez email address?

Email Peter Fernandez at [email protected]. This email is the most updated Peter Fernandez email found in 2026.

What is Peter Fernandez phone number?

Peter Fernandez phone number is +16463678252.

How to contact Peter Fernandez?

To contact Peter Fernandez send an email to [email protected]. If you want to call Peter Fernandez try calling on +16463678252. (updated on October 29, 2024)

What company does Peter Fernandez work for?

Peter Fernandez works for CaixaBank, S.A.

What is Peter Fernandez's role at CaixaBank, S.A.?

Peter Fernandez is Director Of Compliance

What industry does Peter Fernandez work in?

Peter Fernandez works in the Banking industry.