Michele Guanzon
About Michele Guanzon
Michele Guanzon serves as a Senior Compliance Officer at Credit One Bank, a position she has held since 2021. She has extensive experience in risk management and compliance, having previously worked at GBank and various roles in the financial services sector.
Work at Credit One Bank
Michele Guanzon currently serves as a Senior Compliance Officer at Credit One Bank, a position she has held since 2021. In this role, she is responsible for ensuring that the bank adheres to regulatory standards and internal policies. Her expertise in compliance helps the organization mitigate risks and maintain operational integrity.
Previous Experience in Risk Management and Compliance
Before joining Credit One Bank, Michele Guanzon worked at GBank as the Executive Vice President of Risk Management and Compliance from 2014 to 2020. During her six years in this role, she focused on developing and implementing risk management strategies to ensure compliance with financial regulations.
Background in Financial Advisory and Insurance
Michele Guanzon has a diverse background in financial services. She worked as a Financial Advisor at Independent Capital Management for eight months in 2012 and 2013. Additionally, she served as an Owner/Agent at American Family Insurance for ten months in 2013 and briefly as a Licensed Insurance Agent in the same year. Her experience in these roles contributed to her understanding of financial products and client management.
Early Career as an Accountant
Michele Guanzon began her career as an Accountant at Western Funding, Incorporated, where she worked for four years from 1996 to 2000. This foundational experience in accounting provided her with essential skills in financial analysis and reporting, which have been beneficial throughout her career.
Education and Expertise
Michele Guanzon earned a Bachelor of Science degree in Business Administration and Management from the University of La Verne. Her educational background has equipped her with the knowledge and skills necessary for her roles in compliance, risk management, and financial services.