Gonzalo Navarro Bernabe currently serves as the Financial Crime Screening Lead & Data Analytics at Checkout.com, where responsibilities include managing AML and KYC technology frameworks across a global matrix organization with operations in 50 countries. This role involves ensuring compliance with regulatory obligations and collaborating with various stakeholders. Previous roles include Junior Financial Crime Analyst at Checkout.com, where Gonzalo developed compliance screening rules, and Business Analyst, and Financial Crime Analyst at UNITYLINK FINANCIAL SERVICES LIMITED, focusing on report automation and KYC processes. Additionally, experience as a Fraud Analyst at BBVA and a Trainee Fraud Analyst at Cetelem provided expertise in fraud trend analysis and prevention. Early career development included sales and customer support at Lead Capital Markets LTD. Gonzalo holds a Bachelor’s degree in Commerce and Business Administration with a concentration in Finance from Universidad Complutense de Madrid.
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