Carlota Balet Gusils

Financial Crimes Unit Senior Director
Money Laundering Reporting Officer
Allianz Life Insurance Company of North America

Focused on:

  • Financial crimes, including anti-money laundering, fraud, corruption, and sanctions
  • Compliance investigations and surveillance

Background:

With nearly 15 years in the industry, Gusils has broad experience in compliance, mostly with financial crimes. 

Experience:

  • Leads the financial crimes unit in the ethics and compliance department at Allianz, including all financial crimes programs, compliance investigations, Special Investigations Unit (SIU) complaints, and agent oversight. 
  • Previously worked as a compliance officer for Allianz Spain and regional coordinator for Allianz IberoLatAm.

Education, certifications, and memberships:

  • Bachelor’s and master’s degrees in law from ESADE Law School
  • Member of financial crimes associations 
  • Member of advisory groups with Allianz SE

Products are issued by Allianz Life Insurance Company of North America. Registered index-linked annuities (RILAs) are distributed by its affiliate, Allianz Life Financial Services, LLC, member FINRA, 5701 Golden Hills Drive, Minneapolis, MN 55416-1297. 800.542.5427 www.allianzlife.com