Carmen Gonzalez

Carmen Gonzalez is an experienced compliance and anti-money laundering (AML) professional with a robust background in the banking sector. Currently serving as Executive Vice President and Chief Compliance/AML Officer at Amerant Bank, Carmen has held key roles including Executive Vice President and BSA/AML Officer at both Amerant Bank and Mercantil Bank, as well as Senior Vice President and BSA/AML Officer at TotalBank. This extensive experience underscores a strong expertise in regulatory compliance and financial crime prevention within the banking industry.