SVP Head of Compliance & Regional Compliance Officer
Michele Fernandez-Daniel is a banking professional with over 15 years of banking experience in regulatory compliance (consumer compliance, AML/BSA, CTF and OFAC). She has held several leadership positions in various international banks. She currently serves as Head of Compliance for Banco de Credito e Inversiones (Bci) Miami Branch, responsible for the development, implementation and monitoring of the AML/CTF/OFAC and consumer compliance programs for the branch and Regional Compliance Officer overseeing the BSA/AML programs for Bci’s US operations. Prior to joining Bci, she served as the Chief Compliance Officer responsible for developing and overseeing the corporate compliance policy and compliance risk management program for a Panamanian Bank with a US presence.
Ms. Fernandez-Daniel holds a Master’s Degree in International Business Administration from Nova University and an undergraduate degree in Business Administration from Florida International University. She is a Certified Regulatory Compliance Manager (CRCM), and an Anti-Money Laundering Certified Associate (AMLCA).