9100 S. Dadeland Blvd.
Suite 1500
Miami, FL 33156
Phone: 786-497-7724
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Gonzalo Sanchez is a director with Daylight in its Miami office. He has more than 27 years of international banking experience in Europe, Latin America and the USA in the fields of regulatory and operational risk management, fraud management and internal audit.

Before joining Daylight, Gonzalo was a Group Senior Vice-President at ABN AMRO North America. His responsibilities included the implementation of a regulatory risk management model for the Latin America private bank division and the transaction banking businesses in North America. He also managed the AML transaction monitoring functions for LaSalle bank and ABN in North America.

Prior to ABN, Gonzalo worked for 25 years at Citigroup in Europe and Latin America. Main responsibilities included regional audit director for southern Europe (1994), Latin America regional director for fraud investigations (1996), audit director for Mexico and Central America (1998), and global fraud management director for the corporate and investment bank businesses (1999). In 2001, he was designated compliance and AML director for Grupo Financiero Banamex in Mexico where he implemented an enterprise-wide compliance and AML program that included risk assessment, validation, transaction monitoring and training plans for compliance with Mexican and US regulatory requirements.

In 2004, Gonzalo became operational risk director for Citigroup Latin America where he implemented a regional operational risk assessment and validation model, including SOX 404 certification, for 20 countries.

Gonzalo is an Economist from Universidad Complutense de Madrid. He is bilingual in Spanish and English, and fluent in Portuguese.