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
Financial Crimes Unit Senior Director
Focused on:
- Elder financial abuse
- 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 and elder financial abuse.
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
