Manuel Gonzalez Email & Phone Number
Managing Director- Head of Client Onboarding @ Mizuho Bank
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Manuel Gonzalez Location
- New York, NY, US
Manuel Gonzalez Work
- 2022 -now Managing Director- Head of Client Onboarding @
- 2016 -2023 Director- Head of KYC Due Diligence Americas @
- 2011 -2022 Vice President- KYC Due Diligence and Client OnBoarding @
- 2010 -2011 Assistant Vice President; Enhanced Due Diligence- AML KYC @
- 2008 -2010 Assistant Vice President, KYC @
- 2005 -2008 Senior Analyst; KYC and Client Identification- Control and Exposure @ Lehman Brothers
- 2004 -2005 Compliance; Internal Audit @
- 2001 -2004 Client Service Associate @
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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