Martin Garnica Email & Phone Number
Anti-Money Laundering Senior Compliance Monitoring Specialist @ Charles Schwab
Martin Garnica's Location
Denver, Colorado, United States
Martin Garnica's Work
- Anti-Money Laundering Senior Compliance Monitoring Specialist @ Charles Schwab
- Senior Compliance Officer and Compliance Officer Ii Global Field Organization Team @ Western Union
- Compliance Analyst QA and Compliance Analyst Global Due Diligence Team @ Western Union
- Loan Processor @ American Residential Communities
- Engineer I @ Naranjo Civil Constructors
- Instructor @ Environmental and Sanitary Engineering Department of Engineering Facility
- Project Lead @ Macomex
- Supervisor @ Systec
Martin Garnica's Education
Bachelors (Civil Engineering)
1993 - 1997
Martin Garnica's Skills
- Apartments
- Bilingual Spanish Fluent
- Public Speaking
- Real Estate Economics
- Loan Processing
- Leases
- Sales
- Finance
- Real Estate Financing
- Microsoft Office
Martin Garnica's Summary
Martin Garnica, based in Denver, Colorado, United States, is currently a Anti-Money Laundering Senior Compliance Monitoring Specialist at Charles Schwab, bringing experience from previous roles at Western Union, American Residential Communities and Naranjo Civil Constructors Inc. Martin Garnica holds a 1993 - 1997 Bachelors in Civil Engineering. With a robust skill set that includes Apartments, Bilingual Spanish Fluent, Public Speaking, Real Estate Economics, Loan Processing and more, Martin Garnica contributes valuable insights to the industry. Martin Garnica has 2 emails on RocketReach.
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