Lily Gonzalez

Lily Gonzalez is currently a Banking Officer, BSA/AML Quality Control Analyst at City National Bank of Florida. With a background in BSA/AML compliance roles at Terrabank N.A. and Executive National Bank, Lily has a strong track record of monitoring account activities, analyzing for trends, and presenting case conclusions. With previous supervisory experience at Wells Fargo Bank and leadership roles at Wachovia Bank and First Union National Bank, Lily is well-versed in the banking industry. Lily holds a degree in BS, Criminal Justice from Florida International University and obtained the AMLCA-FIBA certification in 2013.