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José Guzman Email & Phone Number
Financial Crime Technical Senior Consultant
at
Crowe
1 work email found
@crowe.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Financial Crime Technical Senior Consultant
Location
United States, United States, United States
Company size
Who is José Guzman? Overview
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Quick answer
José Guzman is listed as Financial Crime Technical Senior Consultant at Crowe, a company with 6464 employees, based in United States, United States, United States. AeroLeads shows a work email signal at crowe.com and a matched LinkedIn profile for José Guzman.
José Guzman previously worked as Outsourcing at Banco Popular Dominicano and System Administrator and Data Analytics Manager at Banco Popular Dominicano. José Guzman holds Master In Information Security And Audit from Universidad Autónoma De Santo Domingo.
Company email context
Email format at Crowe
This section adds company-level context without repeating José Guzman's masked contact details.
{first_initial}{last}@crowe.com
79% confidence
AeroLeads found 1 current-domain work email signal for José Guzman. Compare company email patterns before reaching out.
Profile bio
About José Guzman
I am an information technology professional with experience in the implementation and administration of transactional monitoring systems and sanctions screening, data analysis and visualization. I have a high sense of ethics, self-motivation, integrity and focused on business needs.
Listed skills include Telecommunications, Cisco Technologies, Java, Ip, and 12 others.
Current workplace
José Guzman's current company
Company context helps verify the profile and gives searchers a useful next step.
Crowe
6 roles
José Guzman work experience
A career timeline built from the work history available for this profile.
Financial Crime Technical Senior Consultant
Current
Mar 2022 - Present
Outsourcing
Follow-up to evaluation of the AML Compliance program, definition of customer risk models, implementation of technological tools for KYC, Transactional Monitoring, Due Diligence and Sanctions Screening.
Jul 2020 - Apr 2022
System Administrator And Data Analytics Manager
Manage and ensure the proper functioning of technology platforms.Manage the different scenarios, parameters and thresholds defined in the monitoring systems, with the aim of guaranteeing optimal AML and FATCA managementCoordinate the survey, request, monitoring and implementation of the technological requirements to be developed internally.Design and.
Sep 2016 - Jun 2020
Project Leader
Development of Project Plan.Identification of requests and user requirements.Preparation of reports and communication schemes for those involved in projects and requests.Keep track of the times of the tasks in charge.Manage the resources necessary to complete the corresponding tasks of the projects.Identify, document and control risks that could impact the.
Aug 2012 - Aug 2016
Project Leader
Banco Vimenca
Propose initiatives for the implementation and development of projects that optimize the bank's operational tasks.Follow up on projects and manage the resources assigned for their development.Keep management informed of the progress, risks, situations and possible implications of the implementation or development of a project.Develop applications.
Mar 2011 - Aug 2012
Team & coworkers
Colleagues at Crowe
Other employees you can reach at crowe.com. View company contacts for 6464 employees →
MG
Maggie Gambill
Colleague at CroweIssaquah, Washington, United States, United States
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MS
Mario Siller
Colleague at CroweHinsdale, Illinois, United States, United States
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DS
Danny Stein
Colleague at CroweUnited States, United States
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TS
Travis Smith, Cams
Colleague at CroweFort Lauderdale, Florida, United States, United States
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EN
Erik Nylund
Colleague at CroweOakland, California, United States, United States
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SG
Shwetha Gautham
Colleague at CroweFort Lauderdale, Florida, United States, United States
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AB
Angela Bordon Layco
Colleague at CroweChicago, Illinois, United States, United States
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AZ
Arlene Zarate
Colleague at CroweSacramento, California, United States, United States
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BR
Brandi Redmond
Colleague at CroweUnited States, United States
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RS
Raunaq Singh
Colleague at CroweNew York City Metropolitan Area, United States
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Maggie Gambill
Colleague at CroweIssaquah, Washington, United States, United States
View →
MS
Mario Siller
Colleague at CroweHinsdale, Illinois, United States, United States
View →
DS
Danny Stein
Colleague at CroweUnited States, United States
View →
TS
Travis Smith, Cams
Colleague at CroweFort Lauderdale, Florida, United States, United States
View →
EN
Erik Nylund
Colleague at CroweOakland, California, United States, United States
View →
SG
Shwetha Gautham
Colleague at CroweFort Lauderdale, Florida, United States, United States
View →
AB
Angela Bordon Layco
Colleague at CroweChicago, Illinois, United States, United States
View →
AZ
Arlene Zarate
Colleague at CroweSacramento, California, United States, United States
View →
BR
Brandi Redmond
Colleague at CroweUnited States, United States
View →
RS
Raunaq Singh
Colleague at CroweNew York City Metropolitan Area, United States
View →
4 education records
José Guzman education
Master In Information Security And Audit
Universidad Autónoma De Santo Domingo
Ingeniero Telemático, Telematic Engineering
Diplomado, Auditoria Y Evaluación De Sistemas
Master En Data Science, Data Science
FAQ
Frequently asked questions about José Guzman
Quick answers generated from the profile data available on this page.
What company does José Guzman work for?
José Guzman works for Crowe.
What is José Guzman's role at Crowe?
José Guzman is listed as Financial Crime Technical Senior Consultant at Crowe.
What is José Guzman's email address?
AeroLeads has found 1 work email signal at @crowe.com for José Guzman at Crowe.
Where is José Guzman based?
José Guzman is based in United States, United States, United States while working with Crowe.
What companies has José Guzman worked for?
José Guzman has worked for Crowe, Banco Popular Dominicano, and Banco Vimenca.
Who are José Guzman's colleagues at Crowe?
José Guzman's colleagues at Crowe include Maggie Gambill, Mario Siller, Danny Stein, Travis Smith, Cams, and Erik Nylund.
How can I contact José Guzman?
You can use AeroLeads to view verified contact signals for José Guzman at Crowe, including work email, phone, and LinkedIn data when available.
What schools did José Guzman attend?
José Guzman holds Master In Information Security And Audit from Universidad Autónoma De Santo Domingo.
What skills is José Guzman known for?
José Guzman is listed with skills including Telecommunications, Cisco Technologies, Java, Ip, Mysql, C++, Ccna, and Microsoft Office.
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