Catherine Gonzalez
Charlotte, North Carolina,United States
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Catherine Gonzalez is a highly accomplished Anti-Money Laundering (AML) specialist with over 10 years of dedicated experience in the financial services sector. Holding the prestigious CAMS certification, she possesses deep expertise in developing, implementing, and managing comprehensive AML/CFT (Counter-Financing of Terrorism) compliance programs. Catherine is adept at conducting complex investigations, performing enhanced due diligence (EDD), managing KYC/CDD processes, and ensuring adherence to global regulatory standards such as FATF recommendations, BSA/AML laws, and EU Money Laundering Directives. She has a strong track record of successfully navigating regulatory examinations, mitigating financial crime risks, and implementing effective transaction monitoring systems. Catherine is passionate about leveraging technology and data analytics to enhance detection capabilities and is recognized for her strategic thinking and leadership in fostering a strong compliance culture within organizations.
Professional Summary
Catherine Gonzalez's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Notable Achievements
Led AML System Implementation
Spearheaded the successful enterprise-wide implementation of a new AML transaction monitoring system, improving detection accuracy by 25% and reducing false positives by 15% within the first year.
Enhanced EDD Framework
Redesigned and implemented an enhanced due diligence (EDD) framework for high-risk clients, significantly strengthening the institution's risk mitigation capabilities and receiving commendation during a regulatory audit.
Developed AML Training Program
Authored and delivered a comprehensive AML/CFT training program for over 1,000 employees across multiple departments, resulting in a measurable increase in staff awareness and compliance adherence.
Successful Regulatory Examination Management
Played a key role in managing multiple regulatory examinations (e.g., OCC, FinCEN), ensuring preparedness and addressing inquiries effectively, leading to satisfactory outcomes with no major findings.
Educational Background
Bachelor of Business Administration (B.B.A.), Accounting
Savannah State University - Year 2009
N/A, Accounting
Jiujiang University - Year 2013
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Company Overview
Bank of AmericaBank of America is one of the world's leading financial institutions, serving individual consumers, small and middle-market businesses, and large corporations with a full range of banking, investing, asset management, and other financial and risk management products and services. The company aims to make financial lives better through the power of every connection. It provides unmatched convenience in the United States, serving approximately 69 million consumer and small business clients with approximately 3,800 retail financial centers, approximately 15,000 ATMs, and award-winning digital banking with approximately 57 million verified digital users. Bank of America is a global leader in wealth management, corporate and investment banking, and trading across a broad range of asset classes. The current company was formed through the 1998 merger of NationsBank and BankAmerica, though its predecessor institutions have histories dating back over 200 years (e.g., Massachusetts Bank founded in 1784, a NationsBank predecessor, or Bank of Italy founded in 1904, a BankAmerica predecessor).
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