I’m Salma Gonzalez, an International Licensed Attorney and senior compliance
professional with extensive experience leading global legal and compliance teams
within financial services and fintech environments. With a strong background in
cross-border payments, crypto and stablecoins, remittances, and corporate credit
products, I specialize in regulatory compliance across Mexico and the United States.
I have led large-scale AML/CTF, transaction monitoring, and due diligence operations
while delivering client-first compliance solutions that balance regulatory rigor with
business efficiency.
Led and scaled global compliance operations across 100+ countries, overseeing thousands of client reviews and transaction monitoring alerts monthly. Recognized for reducing onboarding timelines, improving client satisfaction, and implementing scalable compliance frameworks in fast-growth, highly regulated fintech environments.
EALDE Business School
(Double Degree with Universidad Católica de Murcia, Spain)
Tecnológico de Monterrey, Mexico
(Licensed to Practice Law)
Centro de Estudios Garrigues, Madrid, Spain
“Salma brings exceptional leadership and clarity to
complex compliance environments. Her ability to align
regulatory requirements with operational efficiency
makes her an invaluable partner for global financial
and fintech teams.”
Conduit (Remote)
May 2023 – Dec 2025
Tribal Credit (Remote)
Aug 2021 – May 2023
Appriza Pay (Remote)
Oct 2019 – Aug 2021
Pérez Góngora y Asociados S.C.
May 2019 – Oct 2019
Let’s make your practice more efficient. Order legal support today and experience the benefits of professional, on-demand legal assistance. I offer remote services across the U.S., tailored to your firm’s unique needs.
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