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Maria Hermida

Investor

Chief Legal, Compliance and Risk Officer at Accion

United States

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About

Maria Hermida serves as Chief Legal, Compliance and Risk Officer at Accion. She has held senior leadership positions in legal, compliance, and risk management across domestic and multinational financial services organizations, and serves on boards where she focuses on ethics, integrity, and human rights initiatives.

Experience

  1. AccionChief Legal, Compliance and Risk Officercurrent2022 — presentUnited States
  2. USAAChief Compliance Officer for Legal, Conduct Risk, ABAC and Regulatory Remediation Programs2020 — 2021New York, United States
  3. USAAChief Anti-Bribery & Corruption Officer, Head of Conduct Risk Programs2018 — 2021United States
  4. CitigroupChief Ethics Officer, Managing Director2007 — 2018New York
  5. Women & Co., CitigroupGeneral Counsel, Chief Compliance Officer2004 — 2007
  6. Citicorp Investment Services, CitigroupAssociate General Counsel2004 — 2007New York, New York
  7. Fordham University School of LawProfessor2003 — 2004New York City Metropolitan Area
  8. Royal Alliance Associates, AIGDeputy General Counsel, Corporate Secretary1997 — 2004New York, New York
  9. Wilson, Elser, Moskowitz, Edelman & DickerAssociate1993 — 1997New York, New York
  10. Cuyler, Burk & MatthewsAssociate1992 — 1993Florham Park, New Jersey
  11. Shanley & FisherAssociate1990 — 1992Morristown, New Jersey

Skills & more

Ethics6FINRA7Securities39Investment Advisory2Corporate Governance18Securities Law1Securities Regulation7Litigation Management2FCPA4Litigation20Compliance12Arbitration8
+12 moreInternal InvestigationsCommercial LitigationCapital MarketsSeries 7Financial ServicesFinancial RiskDue DiligenceHedge FundsInternal AuditMutual FundsRisk ManagementAML

Languages English · Spanish

  • New Jersey State Bar — New Jersey
  • New York State Bar — New York State

From Maria's professional profile.

Colleagues at Accion

Abhishek Agrawal
General Partner at Accion
Álvaro Rodríguez
Co-founder and Managing Partner at IGNIA
Amee Parbhoo
Managing Partner at Accion
Cedric Char
Vice President at Fifth Wall
Chris Coxon
Chief Communications Officer at Accion
Erika Eurkus
Vice President, Resource Development at Accion
Esteban Altschul
President, Accion Impact Management at Accion
John Fischer
Chief Investment Officer at Accion

Frequently asked questions

Who is Maria Hermida?
Maria Hermida serves as Chief Legal, Compliance and Risk Officer at Accion. She has held senior leadership positions in legal, compliance, and risk management across domestic and multinational financial services organizations, and serves on boards where she focuses on ethics, integrity, and human rights initiatives.
Where does Maria Hermida work?
Maria Hermida is Chief Legal, Compliance and Risk Officer at Accion.
Where did Maria Hermida go to school?
Maria Hermida studied at Fordham University School of Law (J.D., Law); NYU Stern School of Business (B.S., Finance); University of Oxford (Law).

Same school

Shared employers