Pacific National Bank
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.
Pacific National Bank
Pacific National Bank opened in 1982 as an Edge Act bank in Miami, Florida and in 1985 converted its charter to a National Bank charter issued by the Office of the Comptroller of the Currency (“OCC”). Also known as PNB, the Bank operates as a full service commercial bank serving the domestic and foreign clients. Pacific National Bank's deposits are insured by the Federal Deposit Insurance Corporation (“FDIC”), the Bank is a Federal Reserve member bank, and operates multiple branches in Miami-Dade County, Florida. PNB is headquartered at 1390 Brickell Avenue, Miami, Florida, and is the 20th largest bank headquartered in Miami-Dade County based on assets. PNB received a Superior Rating of 5 stars from Bauer Financials, Inc. (www.bauerfinancial.com) .