Juan Manuel González's Location
Miami, Florida, United States
Juan Manuel González's Work
- Chief Compliance Officer @ Intermex Wire Transfer, LLC
- Compliance Officer @ Banco Davivienda
- Associate Director-Level Project Employee: Global Investigations and Compliance @ Guidehouse
- Head of Regional Compliance and Strategic Projects @ MoneyGram International
- Sr. Director, AML and CTF Compliance - Americas @ MoneyGram International
- Director, AML and CTF Compliance - Mexico, Latin America and the Caribbean @ MoneyGram International
- Sr. Manager, Regional Compliance - Canada, Mexico, Latin America and the Caribbean @ MoneyGram International
- BSA Officer and Compliance Manager @ Banco de Crédito BCP
- BSA and AML Transaction Monitoring Supervisor @ Pacific National Bank
- Fraud Prevention and Detection and Liability Risk Management @ Bank of America
Juan Manuel González's Education
- Florida International University
Master of Science (Criminal Justice)
- Florida International University
Bachelor of Science (Major: Criminal Justice | Minor: Psychology)
Juan Manuel González's Skills
- Bsa/Aml Compliance
- Leadership
- Policy Writing
- Fraud Detection
- Regulations
- Banking
- Anti Money Laundering
- Enterprise Risk
- Credit Cards
- Payments
Juan Manuel González's Summary
Juan Manuel González, based in Miami, Florida, United States, is currently a Chief Compliance Officer at Intermex Wire Transfer, LLC, bringing experience from previous roles at Banco Davivienda International, Guidehouse (Formerly Navigant Consulting) and MoneyGram International. Juan Manuel González holds a Master of Science in Criminal Justice @ Florida International University. With a robust skill set that includes Bsa/Aml Compliance, Leadership, Policy Writing, Fraud Detection, Regulations and more, Juan Manuel González contributes valuable insights to the industry. Juan Manuel González has 4 emails on RocketReach.
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