Luz Adriana Garcia Email & Phone Number

Vice President - Financial Crime and Legal and Compliance @ BlackRock

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Luz Adriana Garcia's Location

New York, New York, United States

Luz Adriana Garcia's Work

Vice President - Financial Crime and Legal and Compliance @ BlackRock
KYC Officer - Corporate and Investment Bank @ J.P. Morgan
AVP - Anti-Money Laundering and Business Risk - KYC Specialist @ Deutsche Bank

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AVP - Business Compliance Officer - International Personal Banking @ Citi
AVP - KYC and AML Private Bank Latam @ Citi
Senior Officer - KYC and AML Private Bank Americas @ Citi

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Luz Adriana Garcia's Education

Universidad Santiago de Cali
Business Administration

Luz Adriana Garcia's Skills

AML
KYC
Banking

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Private Banking
USA Patriot Act
Compliance
Financial Risk
Operational Risk
Operational Risk Management
Anti Money Laundering

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Luz Adriana Garcia's Summary

Luz Adriana Garcia, based in New York, New York, United States, is currently a Vice President - Financial Crime and Legal and Compliance at BlackRock, bringing experience from previous roles at J.P. Morgan, Deutsche Bank and Citi. Luz Adriana Garcia holds a Business Administration @ Universidad Santiago de Cali. With a robust skill set that includes AML, KYC, Banking, Private Banking, USA Patriot Act and more, Luz Adriana Garcia contributes valuable insights to the industry. Luz Adriana Garcia has 5 emails and 1 mobile phone number on RocketReach.

Luz Adriana Garcia Email Address

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Luz Adriana Garcia Phone Number

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