Joseph Gonzalez Email and Phone Number
Vice President Internal Audit
at
Bank Of China
Joseph Gonzalez's email is bkbound73@gmail.com
and
Joseph Gonzalez's phone number is +1347-701-8881
.
Joseph Gonzalez Contact Details
Email
bkbound73@gmail.com
Email
joseph.gonzalez@citigroup.com
Email
joseph.gonzalez@citi.com
Phone
+1347-701-8881
Phone
+1626-683-4621
Phone
+1781-575-4555
Joseph Gonzalez Company Details
Company
Location
Xicheng District, Beijing, China
Website
Industry
Banking
Joseph Gonzalez's Current Company
Bank Of China
Industry | Banking | |
Location | Xicheng District, Beijing, China |
Industry | Banking | |
Location | Xicheng District, Beijing, China |
Joseph Gonzalez's Experience and Education
Financial Crime Compliance Senior Assurance Manager
2015-03 to 2017-08
London, England, United Kingdom
Assistant Vice President Senior Compliance Testing Officer
2013-11 to 2014-02
London, Greater London, United Kingdom
Ofac Analyst And Supervisor
2005-09 to 2006-12
Santiago, Santiago Metropolitan, Chile
Ny Paralegal School
Paralegal
Bachelor Of Science in Business Management
2011 to 2012
New Castle, Delaware, United States
Frequently Asked Questions about Joseph Gonzalez
What company does Joseph Gonzalez work for?
Joseph Gonzalez works for Bank Of China
What is Joseph Gonzalez's role in his workplace?
Joseph Gonzalez's role in his workplace is
Vice President Internal Audit .
Which industry does Joseph Gonzalez work in currently?
Joseph Gonzalez works in the industry
Banking.
What is Joseph Gonzalez's email address?
Joseph Gonzalez's email address is bkbound73@gmail.com
What is Joseph Gonzalez's direct phone number?
Joseph Gonzalez's direct phone number is +1347-701-8881
What schools did Joseph Gonzalez attended?
Joseph Gonzalez attended
Wilmington University,
Ny Paralegal School,
and
Wilmington University.
What are some of Joseph Gonzalez's interests?
Joseph Gonzalez has interests in
Human Rights,
Animal Welfare,
Education,
and
Arts And Culture.
What are some of Joseph Gonzalez's skills?
Joseph Gonzalez has skills like
Banking,
Kyc,
Financial Risk,
Ofac,
Aml,
Risk Management,
Anti Money Laundering,
Usa Patriot Act,
Due Diligence,
Bank Secrecy Act,
Operational Risk,
Fraud,
Sanction,
Sdlc,
Visio,
Internal Audit,
Financial Services,
Operational Risk Management,
Fincen,
Correspondent Banking,
and
Quality Assurance.
Who are Joseph Gonzalez's colleagues?
Joseph Gonzalez's colleagues are
Armand Dufeigneux,
Yiding Xu,
Braun Csaba,
Wang Yu,
Cui Lai,
Rowena Isidro,
and
Yue Yang.
Who are Joseph Gonzalez's peers at other companies?
Joseph Gonzalez's peers at other companies are
Khalil Momin,
Brenda Westvold,
Jeff Mitchell,
Andrew Sukala,
Julie Feder,
Kimberly Box,
and
Gaurang Gupta.