Juan Manuel Gonzalez

Juan Manuel Gonzalez Email and Phone Number

Global Chief Compliance Officer @ Vortix Group
Juan Manuel Gonzalez's Location
Miami, Florida, United States, United States
Juan Manuel Gonzalez's Contact Details

Juan Manuel Gonzalez work email

Juan Manuel Gonzalez personal email

n/a
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.

Juan Manuel Gonzalez's Current Company Details
Vortix Group

Vortix Group

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Global Chief Compliance Officer
Juan Manuel Gonzalez Work Experience Details
  • Vortix Group
    External Member, Compliance Committee
    Vortix Group Mar 2021 - Present
    San Diego, California, Us
    View
  • Intermex Wire Transfer, Llc
    Global Chief Compliance Officer
    Intermex Wire Transfer, Llc Jan 2022 - Mar 2024
    Miami, Florida, Us
    View
  • Banco Davivienda International
    Compliance Officer
    Banco Davivienda International Jul 2020 - Jan 2022
    Bogota, Bogota, D.C., Co
    View
  • Guidehouse (Formerly Navigant Consulting)
    Associate Director-Level Project Employee: Global Investigations & Compliance
    Guidehouse (Formerly Navigant Consulting) Jan 2020 - May 2020
    Mclean, Virginia, Us
    View
  • Moneygram International
    Global Head Of Regional Compliance & Strategic Projects
    Moneygram International Mar 2018 - Jan 2020
    Dallas, Tx, Us
    View
  • Moneygram International
    Sr. Director, Aml/Ctf Compliance - Americas
    Moneygram International Feb 2016 - Mar 2018
    Dallas, Tx, Us
    View
  • Moneygram International
    Director, Aml/Ctf Compliance - Mexico, Latin America & The Caribbean
    Moneygram International Aug 2013 - Feb 2016
    Dallas, Tx, Us
    View
  • Moneygram International
    Sr. Manager, Regional Compliance - Canada, Mexico, Latin America & The Caribbean
    Moneygram International Feb 2010 - Aug 2013
    Dallas, Tx, Us
    View
  • Banco De Crédito Bcp - Miami Agency
    Bsa Officer / Compliance Manager
    Banco De Crédito Bcp - Miami Agency Dec 2007 - Sep 2009
    La Molina, Pe
    View
  • Pacific National Bank
    Bsa/Aml Transaction Monitoring Supervisor
    Pacific National Bank Mar 2007 - Dec 2007
    Miami, Florida, Us
    View
  • Bank Of America
    Fraud Prevention & Detection/Liability Risk Management
    Bank Of America Mar 2000 - Mar 2007
    Charlotte, Nc, Us
    View

Juan Manuel Gonzalez Skills

Fraud Risk Management Aml Kyc Banking Anti Money Laundering Ofac Financial Risk Management Risk Assessment Finance Financial Services Leadership Due Diligence Strategic Planning Bank Secrecy Act Usa Patriot Act Regulations Policy Writing Employee Training Program Management Process Improvement Training Internal Audit Investigation Regulatory Compliance Fraud Investigations Analysis Operational Risk Operational Risk Management Internal Controls Financial Institutions Fraud Detection Sanction Cams Software Documentation Bsa/aml Compliance Aml Program Development Training And Development Investigative Interviewer Private Investigations Policy Payments Electronic Payments Enterprise Risk Management Security Financial Regulation Credit Cards Fcpa Corporate Governance

Juan Manuel Gonzalez Education Details

  • Florida International University
    Florida International University
    Criminal Justice
  • Florida International University
    Florida International University
    Major: Criminal Justice | Minor: Psychology

Frequently Asked Questions about Juan Manuel Gonzalez

What company does Juan Manuel Gonzalez work for?

Juan Manuel Gonzalez works for Vortix Group

What is Juan Manuel Gonzalez's role at the current company?

Juan Manuel Gonzalez's current role is Global Chief Compliance Officer.

What is Juan Manuel Gonzalez's email address?

Juan Manuel Gonzalez's email address is jm****@****ntl.com

What schools did Juan Manuel Gonzalez attend?

Juan Manuel Gonzalez attended Florida International University, Florida International University.

What skills is Juan Manuel Gonzalez known for?

Juan Manuel Gonzalez has skills like Fraud, Risk Management, Aml, Kyc, Banking, Anti Money Laundering, Ofac, Financial Risk, Management, Risk Assessment, Finance, Financial Services.

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