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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