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Faye Gonzalez

Freiberuflich, Integrity Due Diligence and Anti-Money Laundering Analyst, Asian Development Bank

Skills

Know Your Customer (KYC)
Customer Due Diligence
Sustainable Finance
Environmental, social, and governance (ESG)
Legal Research
Legal Support
Communication
Anti-Money Laundering
Fraud Analysis
Development finance
Analytical skills

Timeline

Professional experience for Faye Gonzalez

  • Current 2 years and 2 months, since Jan 2024

    Integrity Due Diligence and Anti-Money Laundering Analyst

    Asian Development Bank
  • 3 years and 7 months, Jun 2020 - Dec 2023

    Integrity Due Diligence Researcher

    Asian Development Bank

Educational background for Faye Gonzalez

  • 2 years and 1 month, Sep 2022 - Sep 2024

    Leadership in Sustainable Finance

    Frankfurt School of Finance & Management

  • 4 years and 10 months, Aug 2014 - May 2019

    Law

    University of the Philippines

  • 3 years and 11 months, Jun 2007 - Apr 2011

    Communication, Major in Advertising and Public Relations

    Ateneo de Manila University

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