Maria F Gomez

Client On-Boarding consultant exceptionally skilled in AML/KYC verification and Target Operating Model implementation.

Summary

Maria F Gomez is a seasoned professional with over 10 years of experience in Financial Services, specializing in Wealth Management and Institutional Banking Client On-Boarding across Latin America and the United States.
Her expertise includes Relationship Management, Vendor Oversight Management, Risk and Control Processes, and Risk Mitigation Strategies to drive project success.
She has a background as a Financial Advisor handling portfolio management in equities, private equity, fixed income, and offshore investment products, with a particular focus on key markets in South America, the Caribbean, and Central America.
Maria's educational background includes studying Fundamentals of Financial Planning at New York University and earning a Bachelor's degree in Business Administration and Management from EAFIT University.
Throughout her career, Maria has held key roles such as Client Onboarding AML/KYC Consultant at AMGV Advisors LLC, Relationship Manager at AIAS Group, Client Onboarding Advisor at Interactive Brokers, Client Onboarding Manager at Citi's Latin America Treasury and Trade Services, Financial Advisor at Chase, and Compliance Senior Analyst at Clark Dodge.

Tags

strategic planning education relationship management financial services risk management portfolio management compliance wealth management latin america institutional banking united states client on-boarding aml/kyc vendor oversight

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This public profile is provided courtesy of Clay. All information found here is in the public domain.

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