Enrique A. Fernandez
About Enrique A. Fernandez
Enrique A. Fernandez serves as the Director of the Financial Crimes Unit at Synovus, where he has worked since 2019. With over 15 years of experience in corporate security and risk management, he has held various roles in fraud investigations and compliance across multiple financial institutions.
Work at Synovus
Enrique A. Fernandez has been serving as the Director of the Financial Crimes Unit at Synovus since 2019. In this role, he oversees the management of financial crime risks and implements strategies to combat fraud and other financial crimes. His responsibilities include developing policies and procedures to enhance the bank's security measures and ensure compliance with regulatory requirements.
Previous Experience in Financial Security
Prior to his current position, Fernandez held significant roles in various financial institutions. He worked at Florida Community Bank as the Director of Fraud & Security from 2017 to 2022. Before that, he served as the Risk & Fraud Investigations Manager at Tropical Financial Credit Union from 2013 to 2017. His career also includes a nine-year tenure at BankUnited as Vice President of Corporate Security and Investigations Manager from 2004 to 2013.
Education and Expertise
Fernandez possesses over 15 years of experience in corporate security and risk management, focusing on fraud investigations and cyber fraud. He has developed and moderated corporate training programs on critical topics such as identity theft, social engineering, and organized crime. His expertise extends to anti-money laundering, enterprise risk management, and compliance with BSA and regulatory reporting requirements.
Background in Cyber Forensics
Fernandez has extensive experience in cyber forensics, particularly in managing incidents related to denial-of-service (DOS) attacks and intrusions. His background includes expertise in vendor due diligence and crisis management, making him a knowledgeable resource in addressing complex security challenges within the financial sector.