Ivan Gomez, MBA, CAMS, is a bilingual business professional skilled in model validation and anti-money laundering (AML) compliance. They have extensive experience in the financial services sector, previously holding positions at Pacific Premier Bank as an AML Model/System Manager and at Ria Financial as an Anti-Money Laundering Compliance Analyst. Currently, they work as a Technology Solution Delivery Senior at EY, where they focus on AML model calibration and investigations, while actively contributing to system enhancements for major clients. Ivan is also pursuing certification as a Certified Anti-Money Laundering Specialist and is an active member of the Certified Fraud Examiners.
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