Rolando Herrera
Founder & CEO - Independant Consultant at RRHG Consultants Corp. | Greater Tampa Bay Area
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Founder & CEO - Independant Consultant at RRHG Consultants Corp. in January 2011 to Present
KYC COMPLIANCE CONSULTANT at MUFG in January 2022 to May 2023
Team Lead Fraud/Cryptocurrency Compliance Consultant /Digital Asset Due Diligence Analyst at Coinbase in November 2021 to December 2022
BSA/AML Compliance Consultant at KeyBank in October 2021 to November 2022
BSA/AML Compliance Consultant Remote ( at Lone Star National Bank in June 2018 to August 2019
BSA/AML Consultant at KPMG US in September 2018 to March 2019
BSA/AML Consultant Investigator at Mercantil Bank in December 2017 to February 2018
BSA Compliance Specialist II at American Momentum Bank in August 2017 to November 2017
BSA/AML Compliance Consultant at FIS in March 2017 to August 2017
BSA/AML Compliance Consultant at Valley National Bank in November 2016 to February 2017
BSA/AML Compliance Consultant at Oriental Bank of Puerto Rico in April 2016 to October 2016
EDD KYC Wealth Management Consultant at Citi in January 2016 to March 2016
Wealth Management Consultant at Mercantil Commercebank Investment Services in July 2015 to December 2015
BSA/AML Wealth Management COnsultant at Gibraltar Private Bank & Trust in April 2015 to June 2015
BSA/AML Compliance Consultant at Helm Bank in December 2014 to March 2015
BSA/AML High RIsk Review Consultant at Ocean Bank in January 2014 to November 2014
Sr. Complaince ANalsyt/ UAT Business Consultant at Citi in January 2011 to December 2013
Civil Engineer Consultant at Various Engineering Firms in June 2005 to January 2011
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University of South Florida, Bachelors of Science Degree, January 1999 to January 2005
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Critical Thinking
Consulting
Investigation
Fraud Analysis
Cost Estimating
Budgeting
Scheduling
Quality Assurance
Civil Engineering
Analysis
Research
Engineering
Transportation
Spanish
Roadway Design
Drainage
Data Analysis
Problem Solving
Site Design
Documentation
Process Scheduler
AML
Business Intelligence
Software Documentation
Training
Testing
Budgets
Anti Money Laundering
Project Management
Management
Financial Risk
Financial Services
Banking
Finance
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What company does Rolando Herrera work for?
Rolando Herrera works for RRHG Consultants Corp.
What is Rolando Herrera's role at RRHG Consultants Corp.?
Rolando Herrera is Founder & CEO - Independant Consultant
What is Rolando Herrera's personal email address?
Rolando Herrera's personal email address is ro****[email protected]
What is Rolando Herrera's business email address?
Rolando Herrera's business email address is rolando.herrera@***.***
What is Rolando Herrera's Phone Number?
Rolando Herrera's phone (**) *** *** 959
Rolando Herrera Email Addresses
Rolando Herrera Phone Numbers
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