Maria Gomez

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

Maria F. Gomez is a highly experienced professional in the financial services sector, currently serving as a Client Onboarding AML/KYC Consultant at AMGV Advisors LLC. With over 10 years of expertise, she specializes in Wealth Management and Institutional Banking, focusing on client onboarding processes across Latin America and the United States.

Her skill set includes:

AML/KYC verification: Ensuring compliance with anti-money laundering and know your customer regulations.
Relationship Management: Building and maintaining strong client relationships.
Vendor Oversight Management: Overseeing third-party vendors involved in client onboarding.
Risk and Control Processes: Developing strategies for risk mitigation and control.

Maria has a robust background as a Financial Advisor, where she managed portfolios in various asset classes, including equities, private equity, and fixed income. Her educational qualifications include studying Fundamentals of Financial Planning at New York University and obtaining a Bachelor's degree in Business Administration and Management from EAFIT University.

Throughout her career, she has held significant roles at various institutions, including:

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
Compliance Senior Analyst at Clark Dodge

Her extensive experience positions her as a knowledgeable consultant in the financial sector, particularly in compliance and risk management related to client onboarding processes.