Gina Gonzalez

Gina Gonzalez has a strong background in banking compliance and anti-money laundering. With experience at both Pacific National Bank and Banco de Crédito BCP, Gina has held various positions, including BSA Program & Systems Officer, BSA Program Manager, and BSA Analyst. Gina holds a Master's degree in Banking Compliance from Florida International University and is certified as an Anti-Money Laundering Associate by FIBA. Their educational background also includes a Bachelor's degree in Finance from Florida International University and an Associate's degree in Business Administration and Management from Miami Dade College.