Jasmine Hernandez

Senior Risk Consultant

Raleigh, North Carolina, United States

About

Jasmine is a Business Consultant with Big 4 experience, where she primarily served Financial Services industry clients. Jasmine has experience understanding regulatory requirements and testing internal processes and controls. Specializing in the areas of internal audit, issue remediation, quality assurance, and Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) investigation support.

Experience

  • EY (Charlotte, North Carolina, United States)
    • Senior Business Consultant, Enterprise Risk
      2023 - 2025 · 2 yrs

    • Business Consultant, Enterprise Risk
      2022 - 2023 · 1 yr

  • Assurance Intern at EY
    2021 - 2021 · Less than a year

  • Launch Intern at EY
    2020 - 2020 · Less than a year

  • Internal Auditor at Cedar Fair Entertainment Company
    2019 - 2019 · Less than a year

  • Wells Fargo (Full-time · 2 yrs 1 mo)
    • Lead Teller
      2015 - 2017 · 2 yrs

    • Teller
      2015 - 2015 · Less than a year