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Gabriela Gonzalez

Gabriela Gonzalez

AML Analyst

Accounting / Finance

Miami, Miami-Dade County

Social

1 Followers

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

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