Daniel Fernandez Cams
About Daniel Fernandez Cams
Daniel Fernandez Cams is a Client Lifecycle Management Strategic Business Analyst at UBS, with a background in AML compliance and KYC processes. He has held various positions in the financial sector and holds degrees from South Texas College, The University of Texas-Pan American, and The University of Texas Rio Grande Valley.
Work at UBS
Daniel Fernandez Cams currently holds the position of Client Lifecycle Management Strategic Business Analyst at UBS. He has been in this role since 2022, contributing to the firm's client management strategies. His responsibilities include analyzing and optimizing client lifecycle processes to enhance operational efficiency and compliance.
Previous Experience in AML Compliance
Prior to his role at UBS, Daniel worked at Texas G&S Investments, Inc. as an AML Compliance Analyst from 2016 to 2018. He then advanced to the position of AML Compliance Coordinator at the same company from 2018 to 2020. Following this, he served as an AML KYC Associate at Banorte-IXE Securities Intl LTD from 2020 to 2022. His experience spans various aspects of anti-money laundering and compliance within the financial sector.
Education and Expertise
Daniel holds an Associate's degree from South Texas College, which he completed from 2009 to 2011. He furthered his education at The University of Texas-Pan American, earning a Bachelor's degree from 2011 to 2013. Additionally, he obtained a Master's degree from The University of Texas Rio Grande Valley, studying from 2016 to 2018. His educational background supports his expertise in compliance and client lifecycle management.
Background
Daniel Fernandez Cams has a professional background rooted in compliance and client management within the financial services industry. He has worked in various capacities that focus on anti-money laundering and know-your-customer regulations. His career has taken him from McAllen to Houston, Texas, where he has developed a strong foundation in compliance practices.