Jose Garcia's Location
Houston, TX, US
Jose Garcia's Work
- Compliance Consultant @ Self-employed
- VP Compliance Officer @ Barri Financial Group
- AML Senior Compliance Officer @ Western Union
- On Site HR Supervisor and HR Coordinator @ Snelling Staffing
- ON SITE HR SUPERVISOR at Del Monte Foods @ Select Staffing
- ATTORNEY AT LAW - Civil Law @ PDVSA Petroleos de Venezuela S.A.
- In House Counsel @ PDVSA Petroleos de Venezuela S.A.
Jose Garcia's Education
- Universidad de Carabobo
JD (Law)
1991 - 1997 - KANSAS CITY COLLEGE
ASSOCIATE (PARALEGAL)
2006 - 2006 - UCAB - Universidad Católica Andrés Bello
MASTER (PROCEDURAL LAW)
2001 - 2003
- Salamanca University
Master (Tort Law (Negligence)
2002 - 2002 - Universidad de Carabobo
Doctor of Law (JD) (Law)
1991 - 1997 - LimiPaez
BS (Science)
1982 - 1987
Jose Garcia's Skills
- AML Regulations
- Problem Solving
- Team Building
- Bilingual-Spanish
- Compliance
- AML
- Customer Relations
- Customer Service
- USA PATRIOT Act
- Management
Jose Garcia's Summary
Jose Garcia, based in Houston, TX, US, is currently a Compliance Consultant at Self-employed, bringing experience from previous roles at Barri Financial Group, WESTERN UNION, Snelling and Select Staffing. Jose Garcia holds a 1991 - 1997 JD in Law @ Universidad de Carabobo. With a robust skill set that includes AML Regulations, Problem Solving, Team Building, Bilingual-Spanish, Compliance and more, Jose Garcia contributes valuable insights to the industry. Jose Garcia has 2 emails on RocketReach.
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