Ray Gonzalez
- Role
- Senior Analyst, Financial Crime Operations at Wise
- Location
- Austin, TX, US
- LinkedIn followers
- 500 followers
About Ray Gonzalez
I’ve built my career at the intersection of technology, security, and user…
Experience
Senior Analyst, Financial Crime Operations
Jan 2026 — Present · Austin, TX, US
Conduct high-stakes, end-to-end investigations into complex financial crime patterns, utilizing data-driven methodologies to mitigate risk and ensure platform integrity.• Perform deep-dive analysis of Politically Exposed Persons (PEP) and PEP individuals with Adverse Media profiles, evaluating potential reputational and regulatory risks to the organization.• Enforce robust Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols by identifying suspicious activity through meticulous review of transaction data, databases, and customer behavior.• Leverage databases to extract and interpret large datasets, transforming raw platform activity into actionable intelligence for risk mitigation.• Partner with Legal, Compliance, and Engineering teams to refine detection logic and enhance automated workflows for identifying illegal financial activity.• Synthesize complex investigative findings into comprehensive reports for senior leadership and regulatory bodies, ensuring full compliance with international financial regulations.
Education
Lake Travis High School
High School Diploma
2015 — 2019
University of Phoenix
Bachelor of Science - BS
2020 — 2024
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