Erica L. Hernandez

Manager (bsa-aml) Fraud Claim Investigations at CardWorks

Erica L. Hernandez possesses extensive experience in financial services and community outreach. Currently serving as the Manager of BSA-AML Fraud Claim Investigations at CardWorks since November 2020, Hernandez also co-founded The Learning Movement and holds the position of Community Outreach Director. Previously, Hernandez worked as a Branch Manager and Business Growth Specialist at Surety Bank from August 2019 to October 2020 and served as a Branch Manager at Wells Fargo from January 2009 to September 2017. Educational qualifications include a Bachelor of Applied Science in Criminal Justice from Eastern New Mexico University and an Associate of Arts and Sciences in Computer Systems Networking and Telecommunications from Pensacola State College.

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