Wayne Gonzales - APP, CAMS, CFE, CFI, CCII

Mr. Gonzales is Usio’s AML Officer and is responsible for Nacha compliance, regulatory compliance, and prepaid card risk management. Previously, Wayne was a financial crimes analyst with USAA Federal Saving Bank and a Business Banker with Bank of America. He is an Accredited ACH Professional (AAP), Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Forensic Interviewer (CFI), and Certified Cyber Intelligence Investigator (CCII).

Wayne holds a Bachelor of Arts degree from the University of Texas-San Antonio in Criminal Justice and a Master of Science degree from Sam Houston State University in Criminal Justice Leadership and Management.

Wayne serves on the Board of Directors for the Runners Rising Project and the UTSA Alumni Association. Birds Up!