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Carmen Gonzalez

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Carmen Gonzalez

EVP - Chief Compliance / AML Officer | Mercantil Bank

United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Leadership Development

Organisational experience

Corporate Experience

Carmen Gonzalez

Work Experience

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EVP - Chief Compliance / AML Officer at

Amerant Bank

March 2021 - Present

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EVP - BSA/AML Officer at

Amerant Bank

October 2018 - Present

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EVP - BSA/AML Officer at

Mercantil Bank

April 2015 - Present

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SVP -BSA/AML Officer at

South Beach Banking Center

May 2008 - April 2015

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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

mail

*********@mercantilbank.com

Colleagues

Gustavo Cordero

Vice President @ Sr. Credit Administrator

Teresa Tundidor-Gonzalez

Senior Vice President/Middle Market Lender

Julie Gonzalez

VP, ABL Manager

Beverly Kovach

VP, CRA Officer

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Claudia Roffman

Senior Vice President - Commercial Real Estate Team Leader

Doreen Aguirre

eChannels Manager, VP

Jose Duarte

Vice President

John Byron Parrales

VP Branch Sales & Service Manager

Al Peraza

Co-President and CFO

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Alejandra Sosa

VP Strategic & Relational Marketing Manager

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