Yovanis Gonzalez.

Yovanis Gonzalez.

Senior Anti-Money Laundering Specialist

FDIC

Yovanis Gonzalez is a Senior Anti-Money Laundering Examiner in the FDIC South Florida field office.   He has over 15-years of government and private-sector experience in the banking industry.   He serves as a regional resource in the areas of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC).  He is responsible for conducting and participating in BSA/AML and OFAC examinations, training, enforcement matters, and policy implementation of the most complex institutions in the Atlanta region.  He is also a proud Corporate Recruiter for the FDIC.  He is a Certified Anti-Money Laundering Specialist (CAMS).  Yovanis holds a Bachelor’s and Master’s Degree of Accounting from Florida International University.