José Guzman is a Financial Crime Technical Senior Consultant at Crowe since March 2022. With extensive experience in the financial sector, José previously worked at Banco Popular Dominicano from August 2012 to April 2022 in various capacities, including Outsourcing, System Administrator and Data Analytics Manager, and Project Leader, focusing on AML compliance, technology implementation for KYC and monitoring systems, and project management. Earlier, José served as a Project Leader at Banco Vimenca from March 2011 to August 2012, optimizing operational tasks through project initiatives. José holds a Master in Information Security and Audit from Universidad Autónoma de Santo Domingo, a degree in Telematic Engineering from Pontificia Universidad Católica Madre y Maestra, a diploma in Auditing and Evaluation of Systems from Universidad Nacional Pedro Henríquez Ureña, and a Master in Data Science from Universidad de Alcalá.
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