Luz Garcia's Location
New York, New York, United States
Luz Garcia's Work
- Vice President, Independent Compliance Risk Management @ Citi
- AML Advisory @ Scotiabank
- VP Compliance Officer @ BLADEX
- Client On Boarding @ Rabobank Wholesale Banking North America
- Lead Analyst - Investigator @ GE Capital
- Lead Analyst - Financial Crimes Compliance Advisory @ GE Capital
- Senior Compliance Analyst @ GE Capital
- Administrative Assistant @ GE Capital
- Human Resource Administrator @ GE Capital
Luz Garcia's Education
- Sacred Heart University
Master of Business Administration (M.B.A.)
- Sacred Heart University
Master's degree (Business Administration and Management, General)
Luz Garcia's Skills
- Risk Management
- Due Diligence
- Anti Money Laundering
- Financial Services
- Financial Crimes Investigations
- CAMS
- Investigation
- Banking
- Fluent in Spanish
- Proficient in Microsoft Word for Windows, Excel and PowerPoint
Luz Garcia's Summary
Luz Garcia, based in New York, New York, United States, is currently a Vice President, Independent Compliance Risk Management at Citi, bringing experience from previous roles at Scotiabank, BLADEX, Rabobank Wholesale Banking North America and GE Capital. Luz Garcia holds a Master of Business Administration (M.B.A.) @ Sacred Heart University. With a robust skill set that includes Risk Management, Due Diligence, Anti Money Laundering, Financial Services, Financial Crimes Investigations and more, Luz Garcia contributes valuable insights to the industry. Luz Garcia has 5 emails and 1 mobile phone number on RocketReach.
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