About Janiell "Alexa" Gonzalez

Janiell A. Gonzalez focuses her practice on helping bank and non-bank financial institutions navigate the federal and state regulatory environment governing payments, lending, and consumer financial services. She represents and advises industry leaders in the development and implementation of emerging payment products, including Internet- and mobile-based payment products and services. Janiell regularly assists clients with federal money services business registrations, nationwide state money transmitter and lending licensing applications, and ongoing licensing compliance issues. Janiell helps clients design Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Asset Control (OFAC) compliance policies and procedures, conducting independent risk assessments, and providing company-wide training on these topics.

Janiell also serves as the Deputy General Counsel for the Hispanic National Bar Association’s charitable arm, HNBA VIA, where she provides advice on a broad range of legal issues affecting the organization.

Recognition & Leadership

Awards & Accolades

•Listed, The Best Lawyers in America, 'Ones to Watch,' Financial Services Regulation Litigation, 2026

 

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Services

Areas of Law

  • Other 3
    • Corporate
    • Financial Regulatory & Compliance
    • Fintech

Practice Details

  • Languages
    Spanish
    Fluent
  • Payment Information
    Accepted Credit Cards
    American Express
  • Firm Information
    Position
    Practice Group Attorney
    Firm Name
    Greenberg Traurig, LLP
  • Representative Cases & Transactions
    Cases
    Experience: In-House Experience: Bupa Global Latin America, 2016-2022
    Corporate Counsel (pending admission), 2021-2022
    Corporate Paralegal, 2016-2021
    Senior Corporate Paralegal & Contracts Manager, AerSale, Inc., 2014-2016
    Previous Experience: Franchise Contract Analyst, Burger King Corporation, 2013-2014
    Judicial Assistant, Eleventh Judicial Circuit of Florida, 2013
  • Additional Links

Experience

  • Bar Admission & Memberships
    Admissions
    2022, Florida
    Memberships

    Professional & Community Involvement

    •Member, National Association of Women Lawyers, 2022-2023
    •Member, Cuban American Bar Association, 2022-2023
    •Member, Hispanic National Bar Association, 2022-2023
    •Deputy General Counsel, VIA (Vision in Action) Fund

  • Education & Certifications
    Law School
    Florida International University College of Law
    J.D.
    magna cum laude
    Other Education
    Florida International University
    B.A.
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Attorneys FAQs

  • What year was this attorney first admitted to the bar?
    Janiell "Alexa" Gonzalez was admitted in 2022 to the State of Florida.
  • Does this attorney speak any other languages?
    Janiell "Alexa" Gonzalez speaks Spanish and Fluent.
  • How many attorneys are in this law firm?
    Greenberg Traurig, LLP has 2750 attorneys at this location.
  • What law school did this attorney attend?
    Janiell "Alexa" Gonzalez attended Florida International University College of Law.
  • What year was this attorney's law firm established?
    Greenberg Traurig, LLP was established in 1967.