Jean Louis Gomez

Jean Louis Gomez is a seasoned professional in compliance, onboarding, and anti-money laundering (AML) with extensive experience in the financial sector. Currently serving as Vice President and Head of Onboarding & KYC at Deutsche Bank since February 2023, Gomez previously held leadership positions at Saltgate Group as Authorized Manager and Head of the AML Team, as well as at TMF Group as Head of Shareholder Services. Additional roles include Senior Manager for AML/KYC at IQ Solutions Luxembourg and External Consultant for various financial firms from 2010 to 2019. Previous experience also encompasses a directorial position at Capital Securities Ltd, managerial roles at ABN AMRO Bank Gibraltar, and key positions in Banca del Gottardo Luxembourg and Banque International a Luxembourg. Gomez has a strong foundation in compliance procedures, operations management, and team leadership, supported by a formal education from Ecole de Commerce et de Gestion.