Wayne Gonzales Email & Phone Number
Chief Compliance Officer @ Usio, Inc.
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Wayne Gonzales Location
- San Antonio, TX, US
Wayne Gonzales Work
- Chief Compliance Officer @ (December 2024 - Present)
- Senior Vice President of Risk and Compliance @ (November 2018 - December 2024)
- Vice President of Risk Management and Compliance @ (December 2015 - November 2018)
- Director of Risk Management @ (November 2013 - December 2015)
- Member @ (August 2024 - Present)
- Founding Member @ (February 2024 - Present)
- Board Member @ (September 2023 - Present)
- Executive Director @ (December 2022 - December 2025)
- Fraud Prevention and Detection Analyst @ (April 2010 - December 2013)
- Business Banker @ (August 2006 - April 2010)
Wayne Gonzales Education
- Sam Houston State University
Master of Science (M.S.) (Criminal Justice Leadership and Management)
2012-2014 - The University of Texas at San Antonio
Bachelors (Criminal justice)
2007-2011
Wayne Gonzales Skills
- Credit
- Banking
- Risk Management
- Loans
- Credit Cards
- Financial Risk
- AML
- Consumer Lending
- Credit Analysis
- Underwriting
- Loan Origination
- Credit Risk
- Retail Banking
- Loss Mitigation
- Fraud Detection
- Financial Services
- Bank Secrecy Act
- Operational Risk
- KYC
- Operational Risk Management
- Corporate Security
- Mortgage Lending
- Leadership
- Payments
- Training
- Mortgage Banking
- Deposits
- Shrinkage
- OFAC
- Computer Forensics
- Wicklander-Zulawski Interview & Interrogation
- Criminal Justice
- Criminal Investigations
- Credit Card Fraud
- debit card fraud
- FICO
- Lotus Notes
- Microsoft Office
- Microsoft Excel
- Microsoft Word
- Identity Theft
- Loss Prevention
- Interrogation
- Risk Assessment
- Internal Investigations
- Certified Fraud Examiner
- Asset Protection
- Background Checks
- Risk Analysis
Wayne Gonzales Summary
- Wayne Gonzales, based in San Antonio, TX, US, is currently a Chief Compliance Officer at Usio, Inc.. Wayne Gonzales brings experience from previous roles at Usio, Inc. and Tech Bloc. Wayne Gonzales holds a 2012 - 2014 Master of Science (M.S.) in Criminal Justice Leadership and Management @ Sam Houston State University. With a robust skill set that includes Credit, Banking, Risk Management, Loans, Credit Cards and more. Wayne Gonzales has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Wayne Gonzales?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co