BMI Companies
Andres Hands is a seasoned professional with extensive experience in BSA and AML compliance, currently serving as Senior BSA Compliance Analyst at BMI Companies since January 2020. Previous roles include High Risk BSA/AML Officer at Ocean Bank and BSA/AML Consultant at Ascendo Resources. Notably, at Mercantil Commercebank N.A., Andres held dual roles as AVP Corporate BSA Liaison & Operational Risk Manager and AVP Compliance FI Officer, focusing on the implementation of compliance programs and the management of operational risk. Andres began a career in banking at Banco Mercantil as an Analista de Credito Banca Internacional and holds a Bachelor of Science degree in Political Science from Universidad Rafael Urdaneta.
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BMI Companies
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BMI FINANCIAL GROUP Casi cinco décadas de experiencia y trayectoria asegurando familias en todo el mundo. En BMI brindamos innovaciones en seguros y soluciones para la comunidad internacional con un portafolio de productos de alta calidad en Seguros de Vida, Seguros de Salud con cobertura mundial y Planes de Asistencia en Viajes. Almost five decades of experience insuring families worldwide. At BMI we provide innovations in insurance and solutions for the International community with a high-quality product portfolio in Life Insurance, Health Insurance with worldwide coverage and Travel Assistance Plans.