Laura Garguilo Email & Phone Number
Co-Owner @ Garco Financial, LLC
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Laura Garguilo Location
- Alpharetta, GA, US
Laura Garguilo Work
- 2012 -now Co-Owner @
- 2012 -2017 Compliance Officer @
- 1993 -1998 Senior Litigation Consultant @ PriceWaterhouseCoopers (f/k/a Coopers & Lybrand) - Financial Litigation Consulti
- 1990 -1993 Bank Examiner @
Laura Garguilo Education
- Stetson University
Bachelor's Degree (Business Administration & Finance)
1985-1989
Laura Garguilo Skills
- Bank Secrecy Act
- OFAC
- Sanction
- Credit Analysis
- Financial Services
- Banking
- Surplus Lines
- Regulatory Reporting
- Financial Institutions
Laura Garguilo Summary
- Laura Garguilo, based in Alpharetta, GA, US, is currently a Co-Owner at Garco Financial, LLC. Laura Garguilo brings experience from previous roles at National Program Management - Wholesale Insurance Brokers & Program Managers, PriceWaterhouseCoopers (f/k/a Coopers & Lybrand) - Financial Litigation Consulti and Federal Deposit Insurance Corporation. Laura Garguilo holds a 1985 - 1989 Bachelor's Degree in Business Administration & Finance @ Stetson University. With a robust skill set that includes Bank Secrecy Act, OFAC, Sanction, Credit Analysis, Financial Services and more. Laura Garguilo has 2 emails and 2 mobile phone numbers on RocketReach.
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Others Named Laura Garguilo
Laura Garguilo
Co-Owner
Alpharetta, GA, US
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Laura Garguilo
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