Franz Garcia Email & Phone Number

Franz Garcia Email & Phone Number

V.P Internal Audit Manager Corporate Compliance and AML LatinAmerica @ Citi

Wesley Chapel, FL, US

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Franz Garcia's Work

  • V.P Internal Audit Manager Corporate Compliance and AML LatinAmerica @ Citi
  • VP Sanctions Screening and Anti-Bribery and Corruption Tech.P.M @ Citi
  • V.P Implementation Manager - Compliance Technology @ Citi
  • V.P Compliance - Technology @ Citi

Franz Garcia's Education

  • University of Phoenix

    MBA & Technology Management (Business Administratiion and Technology Management)

    2005 - 2006

Franz Garcia's Skills

  • AML
  • Risk Management
  • Financial Services
  • KYC
  • Project Management
  • Team Management
  • Data Warehousing
  • Fraud
  • Training
  • Banking
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