David Gonzalez

David Gonzalez is a Senior Regulatory Compliance Officer and Auditor with extensive experience in audit and compliance risk management. Having held various roles including AVP and Compliance Officer at companies like BNP Paribas and Deutsche Bank, David offers a successful track record of providing advisory on U.S. laws and regulations to foreign financial institutions. Currently serving as an AVP, Senior Auditor at Citi, David continues to develop and implement robust compliance processes while building relationships across businesses and regulatory bodies. David earned a Doctor of Law (J.D.) from Fordham University School of Law and a B.S. in Political Science from Fordham University.