Allan Gonzalez, CAMS
Login to view DISC.Allan Gonzalez is a Team Lead for BSA Investigations at Synovus, where he leads a Financial Intelligence Unit. As a Certified Anti-Money Laundering Specialist (CAMS), he is an expert in OFAC sanctions, AML/BSA regulations, and managing critical compliance projects, bringing a solid background in operations and administration to his role.
Allan is passionate about community involvement and making a positive impact. He recently volunteered with a group of 5th-grade students, an experience he found refreshing and a reminder of the importance of showing up for the community and inspiring curious, creative, and energetic young minds.
He once led a major KYC remediation effort to elevate a company’s merchant risk profiles in line with current regulatory standards.
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