Christopher Goncalves

Compliance Director Aml Officer @ADP

New York, NY, US
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Dec 2023 — Present

Compliance Director Aml Officer @ADP

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I lead AML compliance initiatives and managed the AML program at ADP Retirement Trust Services, achieving significant improvements in regulatory adherence. • Collaborate with legal, product, operations, and risk teams to implement compliance strategies. • Conduct comprehensive risk assessments and monitoring activities to identify and mitigate compliance risks. • Enhance operational processes, ensuring preparedness for audits and regulatory engagements, resulting in a more robust compliance framework.

EDUCATION

2013

Rutgers University

Bachelor of Arts (BA), Economics and Communication

ABOUT CHRISTOPHER GONCALVES

Building risk-aware, audit-ready compliance programs in complex, regulated…

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