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Carmen Gonzalez
Carmen Gonzalez
EVP - Chief Compliance / AML Officer | Mercantil Bank
United States
Carmen Gonzalez
Summary
Carmen Gonzalez is an accomplished executive with extensive experience in compliance and anti-money laundering (AML) within the banking sector. Currently serving as the EVP and Chief Compliance/AML Officer at Amerant Bank, she has a proven track record of leadership in financial institutions. With a career spanning over a decade, Carmen has held pivotal roles at notable banks, including Mercantil Bank and Totalbank. Her expertise in regulatory compliance and risk management is complemented by her strategic vision for enhancing organizational integrity. Carmen's commitment to fostering a culture of compliance has positioned her as a key figure in the industry. She is passionate about driving innovative solutions to complex regulatory challenges. Carmen's leadership style emphasizes collaboration and transparency, making her a respected leader among her peers. Her ability to navigate the evolving landscape of financial regulations underscores her adaptability and foresight in the field.
Carmen Gonzalez
Work Experience
EVP - Chief Compliance / AML Officer at
Amerant Bank
March 2021 - Present
EVP - BSA/AML Officer at
Amerant Bank
October 2018 - Present
EVP - BSA/AML Officer at
Mercantil Bank
April 2015 - Present
SVP -BSA/AML Officer at
South Beach Banking Center
May 2008 - April 2015
Frequently Asked Questions about Carmen Gonzalez
What is Carmen Gonzalez email address?
Carmen Gonzalez's primary email address is *********@mercantilbank.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Carmen Gonzalez work for?
Carmen Gonzalez is a EVP - Chief Compliance / AML Officer at Mercantil Bank, a company specializing in Monetary Authorities-Central Bank.
How can I directly contact Carmen Gonzalez?
To contact Carmen Gonzalez directly, you can use the email address *********@mercantilbank.com. Complete contact information is available upon registration with Muraena.
Who is Carmen Gonzalez?
Carmen Gonzalez is an accomplished executive with extensive experience in compliance and anti-money laundering (AML) within the banking sector. Currently serving as the EVP and Chief Compliance/AML Officer at Amerant Bank, she has a proven track record of leadership in financial institutions. With a career spanning over a decade, Carmen has held pivotal roles at notable banks, including Mercantil Bank and Totalbank. Her expertise in regulatory compliance and risk management is complemented by her strategic vision for enhancing organizational integrity. Carmen's commitment to fostering a culture of compliance has positioned her as a key figure in the industry. She is passionate about driving innovative solutions to complex regulatory challenges. Carmen's leadership style emphasizes collaboration and transparency, making her a respected leader among her peers. Her ability to navigate the evolving landscape of financial regulations underscores her adaptability and foresight in the field.
Carmen`s contact details
*********@mercantilbank.com
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