Megan Gonzales
Global Head of Financial Crimes, Block
Megan Gonzales is listed as Global Head of Financial Crimes, Block. Megan spoke at Money20/20 USA 2023 in October 2023 (speaker, “The Future of Fraud Prevention is Digital”). Speaks mainly on Fraud Summit.
Compiled from published conference agendas; not yet confirmed by Megan. Is this you? Claim this profile.
- Topics: Fraud Summit
About
Megan is currently the Global Head of Financial Crimes for Cash App, an ecosystem of Block Inc. She is responsible for the detection, monitoring and reporting for all financial crime operations in addition to the financial crime support teams which include Program Management, Training, Quality Assurance and the Emerging Risks team. She has over fifteen years experience combined working in the financial technical services industry and the private sector as a former law enforcement professional. Her expertise is managing teams who investigate high risk, complex and sensitive matters including child sexual exploitation and human trafficking. She is proud to be named one of the National 2022 HACE 40 under 40 Latinos in recognition of her efforts as a financial crime disruptor and her contributions to the Latino community to increase representation and career growth opportunities.
Sessions at 1 conference
Money20/20 USA 2023 22 October 2023
Spoke alongside
People who have shared a session with Megan at events on B2DB.
- Penny Lee President and CEO · Financial Technology Association 1 shared session
- Chinue Richardson Global Team Lead (AI, Data, Developers and Risk Product Legal) · Stripe 1 shared session
- Nic Cadwallader VP of Member Experience · Chime 1 shared session
Others from Block
- Lee Hatton Lead - Financial Operations 4 sessions
- Chrysty Esperanza Chief Legal Officer 3 sessions
- Michael Saadat Head of International Public Policy & Government Affairs 3 sessions
- Anthony Eisen Non Executive Director - Block, Inc. 2 sessions
- Iana Vidal Head of UK Public Policy 2 sessions
- Nick Molnar Global Head of Sales & Marketing Block - Square, Afterpay, Cash App 2 sessions
- Devina Mitra Payments Partnerships & Network Relations 1 session
- Gareth Jenkinson Head of Multimedia 1 session
- James Chi Head of Banking Partnerships and Operations (Square, Cash App, Afterpay) 1 session
- Kimberley Meehan Head of Advanced Support Cash App 1 session
- Lauren Copland Cross-Block Ecosystem Partnerships Lead 1 session
- Lynne Lagan GTM Programs & Product Intelligence Lead 1 session