Henry Gonzalez is a compliance professional with over 15 years of international experience in financial crime prevention, risk management, and regulatory compliance, particularly across Latin America. They specialize in developing compliance frameworks and automated systems for risk evaluation, reporting, and case management. Previously, Henry held roles at LexisNexis, Wells Fargo, Standard Chartered Bank, and KLYM, where they managed compliance operations and led projects to enhance regulatory adherence. Currently, they serve as the Compliance Director at Sezzle, overseeing the development of compliance programs and liaising with regulatory bodies. Henry holds an MBA, an MA in Foreign Relations and Government, and several certifications, including CAMS.
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