Eduardo Gonzalez

Eduardo Gonzalez is a seasoned professional in the fields of Anti-Money Laundering (AML) and sanctions, with extensive experience in data analysis and compliance across multiple financial institutions. Currently serving at Santander Portugal since April 2022, Eduardo specializes in AML and sanctions data analytics, having previously held roles at Banco CTT and Banco BIC Português, where responsibilities included effectiveness testing of AML tools, transaction monitoring, and developing management reports. Eduardo's background also includes significant contributions to KPMG Portugal as a Forensic Senior Advisor, participating in various AML/CTF and sanctions audits, projects, and global validation initiatives. Eduardo holds a Licentiate degree in Computer Engineering from Iscte - Instituto Universitário de Lisboa.