Abel Gonzal

Investigations Specialist

Abel Gonzalez is an advanced blockchain investigator and financial crimes manager with over 20 years of experience in compliance and financial crime, including expertise in AML/CFT and sanctions. Previously, they held positions such as Director of Quality at Peugeot and Financial Analyst at Kiron Partner S.p.A. Abel served as an investigator at the Ministerio del Interior from 2008 to 2022 and worked as a Risk Analyst at Renault Group from 2006 to 2008. Currently, they are an Investigations Specialist at Binance. Abel completed a Master of Technology in Cybersecurity and Forensic Sciences at Universidad Autónoma de Madrid in 2022.

Links

Previous companies


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices