Fis Javier Gomez Email & Phone Number | Anti-Money Laundering Professional with extensive knowledge of Transaction Monitoring reviewing automated alerts and law enforcement referrals. Extensive knowledge of FINTRAC's Public-Private Partnerships and experience working with high-risk cases that involve Human Trafficking, Drug Trafficking, Child Exploitation, Underground Banking and Fraud.

Fis Javier Gomez

Anti-Money Laundering Professional with extensive knowledge of Transaction Monitoring reviewing auto...
Toronto, Toronto, Canada

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Fis Javier Gomez’s Location Toronto, Toronto, Canada

Fis Javier Gomez’s Current Industry Scotiabank

Fis Javier Gomez’s Prior Industry Media Monitors | American Airlines

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Manager, International Banking (IB) FIU Transaction Monitoring Oversight, AML Risk

2022-11-01 00:00:00 - Present

Lead Operations Supervisor

2009-05-01 00:00:00 - 2018-06-01 00:00:00

Passenger Service Representative

2007-10-01 00:00:00 - 2008-04-01 00:00:00

No Skills Available

No Languages Available

Fis Javier Gomez is a Anti-Money Laundering Professional with extensive knowledge of Transaction Monitoring reviewing automated alerts and law enforcement referrals. Extensive knowledge of FINTRAC's Public-Private Partnerships and experience working with high-risk cases that involve Human Trafficking, Drug Trafficking, Child Exploitation, Underground Banking and Fraud.