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.