Grace Gonzalez Email & Phone Number
Senior Compliance Officer @ J.P. Morgan
5 free lookup(s).
No credit card required.
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 3 mobile phone numbers on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Grace Gonzalez?
Find contact details for 700 million professionals.
Others Named Grace Gonzalez
Grace Gonzalez
Director of Marketing Outreach
Providence, RI, US
Grace Gonzalez
Senior Compliance Officer
New York, United States
Grace Gonzalez
Property Manager
Florida, United States
Grace Gonzalez
Combined Degree DVM-PhD Candidate
Ithaca, NY, US
Top J.P. Morgan Employees
Scott Glowinski
Managing Director, Investment Banking
New York, NY, US
Oli Harris
Managing Director | Global Head of Kinexys by J.P. Morgan
New York, NY, US
Nana Adae
Managing Director
New York, NY, US
David Frame
Chief Executive Officer, Global Private Bank
New York, NY, US
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups. 
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension. 
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API. 
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co