Mia Gonzalez-Olivera

Mia Gonzalez-Olivera is an experienced professional in fraud investigation and legal support. Currently serving as a Fraud Analyst at AT&T since June 2017, Mia conducts thorough investigations into accounts exhibiting signs of fraud, collaborating with legal and compliance teams to adhere to regulatory guidelines. Additionally, Mia worked as a Paralegal at Centro Comunitario CEUS, where responsibilities included interviewing clients and assisting them with documentation. With a background in citizenship instruction at Save Latin America Inc. and experience in KYC client onboarding at Citi, Mia has a comprehensive understanding of regulatory compliance and anti-money laundering practices from a prior role as a Senior Anti-Money Laundering Consultant at Western Union. Mia is pursuing an Associate of Arts and Sciences degree in Paralegal studies at Bergen Community College.