Steven Gonzalez Email & Phone Number

Managing Director: Global Deputy Head of Compliance Testing Group @ Goldman Sachs

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Location

New York, New York, United States

Work

Managing Director: Global Deputy Head of Compliance Testing Group @ Goldman Sachs
National Board Member @ ALPFA National
Americas Head of Financial Crime Compliance - GBM @ HSBC

EMEA Head Compliance Testing Group @ Goldman Sachs
Vice President-Asset Management Compliance and Aml Mlro @ Goldman Sachs
Vice President- Head of Imd Compliance Testing @ Goldman Sachs
Enforcement Attorney @ Nyse Division of Enforcement
Vice President @ Bear Stearns

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Education

Baruch College
Masters
2004
Baruch College, City University of New York (CUNY)
Master of Business Administration (International Business)
2002 - 2004
Yeshiva University
Doctor of Jurisprudence
2000 - 2002

State University of New York at Binghamton
1999
Binghamton University
Bachelor of Arts (Economics, Political Science)
1995 - 1998

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Skills

Alternative Investments
Writing
Motions

International Business
Stock Exchange
Market
Anti Money Laundering
Habeas Corpus
Sales
Fee

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Steven Gonzalez Phone Number

Found 1 phone number:

917603XXXX

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The Goldman Sachs Group, Inc. is a global investment banking, securities and investment management firm. It provides financial services to a substantial and diversified client base that includes corporations, financial institutions, governments and high-net-worth individuals. The company operates through four segments: Investment Banking, Institutional Client Services, Investing & Lending, and...

Website	http://www.goldmansachs.com
Revenue	$53.6 billion
Founded	1869
Address	200 West St, New York City, New York 10282, US
Categories	Financial Services, Investment Banking, Finance
Departments	IT (3336) , Finance (11896) , HR (917) , Marketing (477) , Sales (8387)
Email Format	jane.doe@gs.com (100%)

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