Jorleen Gonzalez

Jorleen is a Senior Associate at Bridgestream, bringing over 11 years of professional experience in the banking industry. She has spent 9 years specializing in compliance within both local and international banks, and 2 years in audits and consulting at a prestigious Big Four firm, focusing on risk and compliance. Jorleen’s deep expertise includes advising clients on regulatory frameworks, international best practices in anti-money laundering (AML) and counter-terrorism financing (CTF), as well as conducting comprehensive risk assessments.