Gabriela Gonzalez
Accounting / Finance
About Gabriela Gonzalez:
Results-driven AML Investigator with a proven track record of conducting thorough investigations, performing quality assurance reviews, ensuring compliance with AML policies, and possessing expertise in SAR filing and cryptocurrency investigations.
Experience
Robinhood, Remote — AML Investigator
October 2020 - July 2023
- Performed quality assurance reviews of SARs in accordance with AML policies and departmental procedures within established deadlines.
- Communicated findings and recommendations in a clear, concise, and constructive manner to pod members and management.
- Maintained current knowledge of regulations applicable to the business, any business changes as well as internal regulatory policy and procedural changes.
- Assisted in developing and training AML analysts and other quality assurance members.
- Conducted high quality investigations within various areas of FinCrimes, including AML, FIU, EDD, fraud, and crypto investigations, and identified relevant potentially suspicious activities, filing SARs when appropriate.
Robinhood, Lake Mary, FL — AML Analyst
August 2020 - October 2020
Reviewed daily reports/alerts and escalated suspicious activity patterns or trends to the AML Manager investigations.
Reviewed and analyzed alerted activity within the FIU transactional monitoring system in a timely manner.
Documented rationale and filed Suspicious Activity Reports where necessary.
Supported program-wide investigations through gathering data/documentation.
Conducted thorough investigations, identified unusual patterns for escalation and filings.
Massiel Discount Corp., Miami, FL — Financial Coordinator
December 2018 - July 2019
Collaborated with employer on budgeting and allocating funds.
Organized third-party providers and vendors projects.
Handled company bills and maintained records/documents.
Education
Florida International University, Miami, FL — Bachelor’s in Finance and International Business
July 2015 - July 2019
Honor Society Award, Dean’s List
Sigma Kappa Sorority/ VP of Finance/ VP of Communication
Professionals in the same Accounting / Finance sector as Gabriela Gonzalez
Professionals from different sectors near Miami, Miami-Dade County
Byron Barkley De Pearson
Communications Specialist
Marketing / Advertising / Public Relations
Other users who are called Gabriela
Gabriela Tsoumbos
Photography and Editing Services
Arts / Entertainment / Publishing
Gabriela Kleeman
Bilingual Copywriter/Editor
Marketing / Advertising / Public Relations
Jobs near Miami, Miami-Dade County
-
BSA/AML Compliance Analyst I
1 week ago
Jobs via Dice Miami++This role is onsite - no remote or hybrid. · This BSA/AML Compliance Analyst (Junior) position requires a strong understanding of KYC and AML analysis experience. · ...
-
bsa/aml investigator
1 month ago
New Edge Associates a Talent Acquisition Firm MiamiThe Investigations Analyst supports the bank's financial crimes, fraud and compliance functions by conducting timely well documented investigations into potentially suspicious activity. · ...
-
Compliance BSA/ AML
2 weeks ago
Miami Postal Service Credit Union Miami, FL+MPS Credit Union is seeking a detail-focused and proactive Compliance BSA/AML & Quality Control Specialist for our Main Office. · + · +Monitor and review daily, weekly, and monthly BSA/AML reports and alerts for potential suspicious or fraudulent activity. · Assist with investig ...