Columba Gonzalez Email & Phone Number | As a BSA/FCB Analyst at Sunwest Bank, I apply my AMLCA certification and my fraud prevention skills to ensure compliance with regulations and policies. My main responsibility is to review high-risk new account requests. I work with a team of analysts and investigators to monitor transactions, identify suspicious activities, and report findings to the authorities. I also conduct research and data analysis to support risk assessments and audits. Before joining Sunwest Bank, I gained valuable experience as an Analyst at E*TRADE/Morgan Stanley and a Fraud Specialist at Goldman Sachs, where I handled complex fraud cases, resolved customer disputes, and improved operational efficiency. I am passionate about learning new things and improving my skills, which is why I pursued my AMLCA certification. My goal is to further my education and complete the ACAMS course. I am an extremely self-motivated and resilient individual, who strives to do things the right way and not the easy way, for lasting and profound results.

Columba Gonzalez

As a BSA/FCB Analyst at Sunwest Bank, I apply my AMLCA certification and my fraud prevention skills...
1485 West Goodwin Avenue, Salt Lake City, United States

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Columba Gonzalez’s Email columba_gonzalez@pueblodecochiti.org

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Columba Gonzalez’s Location 1485 West Goodwin Avenue, Salt Lake City, United States

Columba Gonzalez’s Current Industry Sunwest Bank

Columba Gonzalez’s Prior Industry Etrademorgan Stanley | Goldman Sachs | Wells Fargo | Governors Office | Mayors Office

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Work Experience

Sunwest Bank

BSA/FCB Analyst II

2024-03-01 00:00:00 - Present

Etrademorgan Stanley

Analyst, Control and Fraud Operations

2021-09-01 00:00:00 - 2022-09-01 00:00:00

Goldman Sachs

Fraud Specialist

2020-03-01 00:00:00 - 2021-09-01 00:00:00

Wells Fargo

Fraud Specialist

2018-10-01 00:00:00 - 2020-02-01 00:00:00

Governors Office

General Intern

2015-09-01 00:00:00 - 2015-12-01 00:00:00

Mayors Office

Summer Intern

2015-06-01 00:00:00 - 2015-08-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Columba Gonzalez

Columba Gonzalez is located at
1485 West Goodwin Avenue, Salt Lake City, United States

Columba Gonzalez is a As a BSA/FCB Analyst at Sunwest Bank, I apply my AMLCA certification and my fraud prevention skills to ensure compliance with regulations and policies. My main responsibility is to review high-risk new account requests. I work with a team of analysts and investigators to monitor transactions, identify suspicious activities, and report findings to the authorities. I also conduct research and data analysis to support risk assessments and audits. Before joining Sunwest Bank, I gained valuable experience as an Analyst at E*TRADE/Morgan Stanley and a Fraud Specialist at Goldman Sachs, where I handled complex fraud cases, resolved customer disputes, and improved operational efficiency. I am passionate about learning new things and improving my skills, which is why I pursued my AMLCA certification. My goal is to further my education and complete the ACAMS course. I am an extremely self-motivated and resilient individual, who strives to do things the right way and not the easy way, for lasting and profound results.

Columba Gonzalez currently works in the Sunwest Bank |

No Languages Available

Columba Gonzalez has prior
experience in the following industries:
Etrademorgan Stanley | Goldman Sachs | Wells Fargo | Governors Office | Mayors Office

Columba Gonzalez has the following professional experience:
Sunwest Bank | Etrademorgan Stanley | Goldman Sachs | Wells Fargo | Governors Office | Mayors Office