Maria Alvarez
Financial Crimes Compliance at Goldman Sachs
- Role
- Associate at 高盛
- Location
- Dallas-Fort Worth, TX, US
- LinkedIn followers
- 500 followers
About Maria Alvarez
Director-level financial crimes compliance advisor with experience at Morgan Stanley and…
Experience
Associate
Dec 2021 — Present
The Business Intelligence Group (‘BIG’) is an advisory group in the Legal and Compliance Division that focuses on legal, regulatory and reputational risk, in relation to transactions across all divisions of the firm. BIG supports certain of the firm’s business lines and many of the firm’s committees in their efforts to make fully informed commercial and reputational risk management decisions.
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