Grace Gonzalez Email & Phone Number
Senior Compliance Officer @ J.P. Morgan
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Grace Gonzalez Location
- New York, United States
Grace Gonzalez Work
- 2014 -now Senior Compliance Officer @
- 2012 -2013 Bank Examiner - Bank Secrecy Act Specialist @
- 1999 -2012 Senior Bank Examiner @ New York Department of Financial Services (formerly, the New York State Banking
Grace Gonzalez Education
- Providence College
Bachelor of Science (B.S.) (Business Administration and Management, General)
1995-1999
Grace Gonzalez Skills
- AML
- Anti Money Laundering
- Banking
- Credit
- Credit Analysis
- Credit Risk
- Loans
- Risk Management
- KYC
- OFAC
- Bank Secrecy Act
- Due Diligence
- USA PATRIOT Act
Grace Gonzalez Summary
- Grace Gonzalez, based in New York, United States, is currently a Senior Compliance Officer at J.P. Morgan. Grace Gonzalez brings experience from previous roles at Office of the Comptroller of the Currency and New York Department of Financial Services (formerly, the New York State Banking . Grace Gonzalez holds a 1995 - 1999 Bachelor of Science (B.S.) in Business Administration and Management, General @ Providence College. With a robust skill set that includes AML, Anti Money Laundering, Banking, Credit, Credit Analysis and more. Grace Gonzalez has 1 emails and 4 mobile phone numbers on RocketReach.
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