Jonathan Gouvion Email & Phone Number
Sr. Compliance Analyst - Internal Audit and Oversight @ Cliq Pay
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Jonathan Gouvion Location
- Long Beach, CA, US
Jonathan Gouvion Work
- Sr. Compliance Analyst - Internal Audit and Oversight @ (September 2026 - Present)
- Financial Crime Testing Senior Consultant @ (August 2025 - September 2026)
- VP, Senior Compliance Auditor @ (August 2019 - August 2025)
- Financial Intelligence Analyst II @ (June 2017 - August 2019)
- BSA Compliance Analyst @ (July 2015 - June 2017)
- Banking Operations Coordinator @ (April 2015 - July 2015)
- Mortgage Closer and Funder @ (February 2015 - April 2015)
- Student @ Learning Fuze (September 2014 - December 2014)
- Mortgage Loan Processor @ (February 2013 - August 2014)
- Auto Loans Processor @ (November 2010 - February 2013)
- Teller @ (March 2009 - November 2010)
Jonathan Gouvion Education
- UC Irvine
Bachelor's degree (Criminology/Law and Society)
2006-2008
Jonathan Gouvion Skills
- Compliance Regulations
- Creative Problem Solving
- Presentations
- Compliance Assessments
- Anti-corruption
- Quality Assurance
- Internal Investigations
- Risk Analysis
- Analytical Skills
- Auditing
- Customer Due Diligence (CDD)
- Fraud Investigations
- Reputational Risk
- Mortgage Lending
- Loans
- Mortgage Banking
- Banking
- Credit
- Microsoft Excel
- Finance
Jonathan Gouvion Summary
- Jonathan Gouvion, based in Long Beach, CA, US, is currently a Sr. Compliance Analyst - Internal Audit and Oversight at Cliq. Jonathan Gouvion brings experience from previous roles at Crowe, Farmers & Merchants Bank of Long Beach, Banc of California and Opus Bank. Jonathan Gouvion holds a 2006 - 2008 Bachelor's degree in Criminology/Law and Society @ UC Irvine. With a robust skill set that includes Compliance Regulations, Creative Problem Solving, Presentations, Compliance Assessments, Anti-corruption and more. Jonathan Gouvion has 2 emails and 1 mobile phone numbers on RocketReach.
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