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Carmen Gonzalez

VP - Compliance and BSA and AML Officer

Hialeah, FL

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Work:
Employment History of Carmen Gonzalez

Ocean Bank

VP - Compliance and BSA and AML Officer

Mercantil Commercebank N.A.

SVP - Deputy BSA and AML Officer

Intercredit Bank, NA

SVP - Director of BSA and AML

TotalBank

SVP - BSA and AML Officer

Ready State Bank

VP - Compliance and BSA Officer

Premier American Bank

SVP - Director of Compliance and BSA

Schools:
Schools Attended by Carmen Gonzalez

Florida International University - College of Business

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