External Member, Compliance Committee
Current
Mar 2021 - Present
AeroLeads people directory · profile
Juan Manuel Gonzalez Email & Phone Number
Global Chief Compliance Officer
at
Vortix Group
1 work email found
@intermexonline.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Global Chief Compliance Officer
Location
Miami, Florida, United States
Who is Juan Manuel Gonzalez? Overview
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Quick answer
Juan Manuel Gonzalez is listed as Global Chief Compliance Officer at Vortix Group, based in Miami, Florida, United States. AeroLeads shows a work email signal at intermexonline.com and a matched LinkedIn profile for Juan Manuel Gonzalez.
Juan Manuel Gonzalez previously worked as External Member, Compliance Committee at Vortix Group and Global Chief Compliance Officer at Intermex Wire Transfer, Llc. Juan Manuel Gonzalez holds Master Of Science, Criminal Justice from Florida International University.
Company email context
Email format at Vortix Group
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*@intermexonline.com
68% confidence
AeroLeads found 1 current-domain work email signal for Juan Manuel Gonzalez. Compare company email patterns before reaching out.
Profile bio
About Juan Manuel Gonzalez
Over 20 years of experience developing, implementing and enhancing AML/CTF/Sanctions Compliance and Anti-Fraud Programs for Banks and Money Services Businesses. Proven success in establishing collaborative partnerships with regulators, law enforcement, independent compliance monitors and financial services professionals, both domestically and internationally. Demonstrated ability in leading remotely based teams and developing directs to leadership roles.
Listed skills include Fraud, Risk Management, Aml, Kyc, and 46 others.
Current workplace
Juan Manuel Gonzalez's current company
Company context helps verify the profile and gives searchers a useful next step.
11 roles
Juan Manuel Gonzalez work experience
A career timeline built from the work history available for this profile.
Global Chief Compliance Officer
Jan 2022 - Mar 2024
Compliance Officer
Jul 2020 - Jan 2022
Associate Director-Level Project Employee: Global Investigations & Compliance
Jan 2020 - May 2020
Global Head Of Regional Compliance & Strategic Projects
Mar 2018 - Jan 2020
Sr. Director, Aml/Ctf Compliance - Americas
Feb 2016 - Mar 2018
Director, Aml/Ctf Compliance - Mexico, Latin America & The Caribbean
Aug 2013 - Feb 2016
Sr. Manager, Regional Compliance - Canada, Mexico, Latin America & The Caribbean
Feb 2010 - Aug 2013
Bsa Officer / Compliance Manager
Dec 2007 - Sep 2009
Bsa/Aml Transaction Monitoring Supervisor
Mar 2007 - Dec 2007
Fraud Prevention & Detection/Liability Risk Management
Mar 2000 - Mar 2007
2 education records
Juan Manuel Gonzalez education
Master Of Science, Criminal Justice
Florida International University
Bachelor Of Science, Major: Criminal Justice | Minor: Psychology
Florida International University
FAQ
Frequently asked questions about Juan Manuel Gonzalez
Quick answers generated from the profile data available on this page.
What company does Juan Manuel Gonzalez work for?
Juan Manuel Gonzalez works for Vortix Group.
What is Juan Manuel Gonzalez's role at Vortix Group?
Juan Manuel Gonzalez is listed as Global Chief Compliance Officer at Vortix Group.
What is Juan Manuel Gonzalez's email address?
AeroLeads has found 1 work email signal at @intermexonline.com for Juan Manuel Gonzalez at Vortix Group.
Where is Juan Manuel Gonzalez based?
Juan Manuel Gonzalez is based in Miami, Florida, United States while working with Vortix Group.
What companies has Juan Manuel Gonzalez worked for?
Juan Manuel Gonzalez has worked for Vortix Group, Intermex Wire Transfer, Llc, Banco Davivienda International, Guidehouse (Formerly Navigant Consulting), and Moneygram International.
How can I contact Juan Manuel Gonzalez?
You can use AeroLeads to view verified contact signals for Juan Manuel Gonzalez at Vortix Group, including work email, phone, and LinkedIn data when available.
What schools did Juan Manuel Gonzalez attend?
Juan Manuel Gonzalez holds Master Of Science, Criminal Justice from Florida International University.
What skills is Juan Manuel Gonzalez known for?
Juan Manuel Gonzalez is listed with skills including Fraud, Risk Management, Aml, Kyc, Banking, Anti Money Laundering, Ofac, and Financial Risk.
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