Sandra Gonzalez

Sandra Gonzalez is currently a Fraud Risk Detect Analyst Senior at City National Bank of Florida, where Sandra utilizes various systems to detect fraudulent activity related to digital banking platforms and payment transactions. Prior to this role, Sandra worked as a Senior Fraud Analyst at Bank of America, a Teller/Member Service Representative at BrightStar Credit Union, and as a Financial Crimes Specialist at Wellsfargo. Sandra also has experience as a Store Manager at OndadeMar USA and as a Specialist Fraud Investigator/Training Leader at Capital One. Sandra holds a Bachelor of Business Administration and a Master of Business Administration from Universidad de San Buenaventura, along with AML certification from ACAMS.