Michelle Gonzalez Email & Phone Number
VP BSA and AML Manager International Division @ Valley Bank Women in Business
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Michelle Gonzalez Location
- Miami, FL, US
Michelle Gonzalez Work
- VP BSA and AML Manager International Division @ (April 2013 - Present)
- Assistant Compliance Officer @ (January 2013 - January 2013)
- BSA and AML Compliance Cosultant @ consultant (January 2011 - January 2012)
- Compliance Manager @ Royal Bank Of Canada Private Banking (April 2001 - October 2011)
Michelle Gonzalez Education
- Universidad del Turabo
Bachelor (Business Administration; Marketing)
Michelle Gonzalez Skills
- Auditing
- Regulations
- Banking
- Anti Money Laundering
- Credit Cards
- Enterprise Risk Management
- Capital Markets
- Financial Risk
- Credit Risk
- OFAC
- Financial Regulation
- Financial Services
- Commercial Banking
- Anti Corruption
- AML
- Risk Assessment
- USA PATRIOT Act
- Risk Management
- Credit
- Internal Controls
- Financial Institutions
- Policy
- Training
- Operational Risk
- Bank Secrecy Act
- Operational Risk Management
- Corporate Governance
- Credit Analysis
- Due Diligence
- Private Banking
- Retail Banking
- KYC
- Investigation
- Internal Audit
Michelle Gonzalez Summary
- Michelle Gonzalez, based in Miami, FL, US, is currently a VP BSA and AML Manager International Division at Valley National Bank. Michelle Gonzalez brings experience from previous roles at Bancolombia, consultant and Royal Bank Of Canada Private Banking. Michelle Gonzalez holds a Bachelor in Business Administration; Marketing @ Universidad del Turabo. With a robust skill set that includes Auditing, Regulations, Banking, Anti Money Laundering, Credit Cards and more. Michelle Gonzalez has 2 emails and 4 mobile phone numbers on RocketReach.
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