Sabino Gonzalez, CFE

Sabino Gonzalez, CFE, currently serves as the Compliance Program Manager Senior at PNC Global Transfers, a position held since June 2022. Prior to this role, Sabino was the Chief Internal Auditor at American Momentum Bank from June 2021 to June 2022. Sabino's extensive experience in the financial sector includes over a decade at BBVA in the USA, where responsibilities spanned several key positions, including Senior Audit Manager, Audit Team Manager, Loan Review Project Manager, Senior Auditor, and Auditor III, beginning in October 2008 and concluding in June 2021.