Gabriela Gomez

Gabriela
Gomez

Gabriela worked in private banking (Citibank) and money transfer (Intermex) as a department head. She is currently responsible for all client due diligence and onboarding, as well as all regulatory and compliance matters and liaison with custodians and clientele for reporting, documentation and KYC.

Gabriela is a Graduate of Florida International University (BS, MS Finance) and licensed Series 65.

gg
Functions and Locations
City
Subtitle
COMPLIANCE OFFICER, miami
Weight
2