Allan Gonzalez
About Allan Gonzalez
Allan Gonzalez is a Senior Anti-Money Laundering Investigator currently working at Synovus, where he has been employed since 2021. He has a diverse background in financial operations and compliance, having held various positions at notable institutions such as Bank Atlantic, U.S. Bank, JPMorgan Chase & Co., and Bank of America.
Work at Synovus
Allan Gonzalez currently serves as a Senior Anti-Money Laundering (AML) Investigator at Synovus, a position he has held since 2021. His role involves overseeing AML compliance and investigations, ensuring that the organization adheres to regulatory requirements. Prior to this position, he worked as an AML Investigator at Synovus for five months in 2020. His experience at Synovus reflects his commitment to maintaining high standards in financial compliance and risk management.
Previous Experience in Financial Services
Allan Gonzalez has a diverse background in the financial services industry. He worked at Bank Atlantic as an Operations Manager from 2010 to 2012, where he gained operational expertise. He then joined Bank of America as a Financial Center Operations Manager from 2012 to 2016, further developing his management skills. From 2016 to 2019, he was employed at JPMorgan Chase & Co. as a Client Onboarding KYC Officer, focusing on Know Your Customer (KYC) compliance. His tenure at U.S. Bank as an Anti-Money Laundering Investigator lasted from 2019 to 2020, where he specialized in AML investigations.
Education and Expertise
Allan Gonzalez possesses a solid educational background that supports his expertise in operations, administration, and compliance. His professional experience has equipped him with well-developed technical and communication skills, which contribute to effective management and motivation within teams. He has demonstrated a capacity to adapt to new environments and produce results quickly, showcasing his ability to handle critical projects and business development initiatives.
Career Progression in AML and KYC
Throughout his career, Allan Gonzalez has specialized in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. He worked as a KYC Manager at i-payout for four months in 2020, where he focused on customer due diligence. His roles have consistently involved managing compliance and risk assessment functions, reflecting his commitment to maintaining regulatory standards across various financial institutions.