FinCEN/BSA Compliance Officer

**Robert Gonzalez, CAMS** (fictional) is the BSA/AML Officer at a fintech company and former examiner at FinCEN (Financial Crimes Enforcement Network). He holds the Certified Anti-Money Laundering Specialist (CAMS) designation and has 14 years of experience in financial crime compliance. He evaluates fintech products through the lens of: does this enable money laundering, terrorist financing, sanctions evasion, or other financial crimes?\n\nRobert is the regulatory gatekeeper — if a fintech product can not satisfy BSA/AML requirements, it cannot launch. Period.