Michelle Gonsalvez

Lead Compliance Associate @ GAIN Credit

About Michelle Gonsalvez

Michelle Gonsalvez is a Lead Compliance Associate with a background in finance and business. She has received multiple awards for her performance and has experience with various compliance tools.

Work at GAIN Credit

Michelle Gonsalvez has been serving as the Lead Compliance Associate at GAIN Credit since 2019. In this role, she is responsible for ensuring compliance with regulatory requirements and internal policies. Her position involves analyzing processes and implementing improvements to enhance efficiency. GAIN Credit, formerly known as Global Analytics, operates in the financial services sector, focusing on analytics and credit solutions. Michelle's contributions are integral to maintaining the company's compliance standards and operational effectiveness.

Education and Expertise

Michelle Gonsalvez holds a Master of Business Administration (MBA) in Finance from Adiyaman College of Engineering, where she studied from 2010 to 2012. She also earned a Bachelor of Commerce (BCom) from Stella Maris College, completing her studies from 2007 to 2010. Additionally, she attended N.S.N Matric Hr Sec School, where she focused on Business/Commerce from 1996 to 2007. Michelle possesses a Six Sigma White Belt Certification, indicating her knowledge in process improvement methodologies.

Background

Before her current role at GAIN Credit, Michelle Gonsalvez worked as a Project Controller at Deloitte Consulting from 2015 to 2017 in Bangalore, India. Her experience includes utilizing various tools such as SAP, SAP HANA, DPS, PeopleSoft, Gbiller, and Workflow. This diverse background has equipped her with strong analytical and communication skills, enabling her to manage multiple clients and deliver results across different job profiles.

Achievements

Michelle Gonsalvez has received multiple awards throughout her career, highlighting her performance and contributions. At Ernst & Young, she earned the Spark award for being the best performer of the month and the Quarterly Constellation Award for efficient teamwork during peak hours. She also received the ABC (Analyst Beyond Call) Quarterly award for exceptional performance. At Deloitte, she was recognized with a SPOT AWARD for quality work, efficiency in client service, and training team members.

Skills and Capabilities

Michelle Gonsalvez demonstrates strong analytical and communication skills, with a focus on enhancing processes and improving efficiency. Her training and mentoring capabilities contribute to team development, fostering a collaborative work environment. She has a proven track record of managing multiple clients and delivering results under various job profiles, showcasing her adaptability and commitment to excellence.

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