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Manuel Gonzalez Location
New York, NY, US
Manuel Gonzalez Work
Managing Director- Head of Client Onboarding @ (September 2022 - Present)
Director- Head of KYC Due Diligence Americas @ (March 2016 - January 2023)
Vice President- KYC Due Diligence and Client OnBoarding @ (August 2011 - September 2022)
Assistant Vice President; Enhanced Due Diligence- AML KYC @ (June 2010 - August 2011)
Assistant Vice President, KYC @ (September 2008 - June 2010)
Senior Analyst; KYC and Client Identification- Control and Exposure @ Lehman Brothers (November 2005 - September 2008)
Compliance; Internal Audit @ (June 2004 - September 2005)
Client Service Associate @ (June 2001 - June 2004)
Manuel Gonzalez Education
San Diego State University 1995-2000
Manuel Gonzalez Skills
AML
KYC
Analytical Skill
Investigation
Manuel Gonzalez Summary
Manuel Gonzalez, based in New York, NY, US, is currently a Managing Director- Head of Client Onboarding at Mizuho. Manuel Gonzalez brings experience from previous roles at BNP Paribas, Barclays Investment Bank and Barclays Capital. Manuel Gonzalez holds a 1995 - 2000 San Diego State University. With a robust skill set that includes AML, KYC, Analytical Skill, Investigation and more. Manuel Gonzalez has 2 emails and 1 mobile phone numbers on RocketReach.
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