Peter Garcia Email & Phone Number
Managing Director - Head of Business Development and Controls, NA @ Rabobank
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Peter Garcia Location
- New York, NY, US
Peter Garcia Work
- Managing Director - Head of Business Development and Controls, NA @ (March 2025 - Present)
- Executive Director - Head of Business Development and Controls, North America @ (June 2022 - March 2025)
- VP of Business Development and Controls @ (June 2021 - June 2022)
- Co Chair, Puerto Rico Task Force @ (June 2020 - June 2022)
- Treasurer, Young Lawyers Division @ (September 2019 - January 2022)
- Senior Attorney @ (November 2020 - May 2021)
- Associate Principal Examiner @ (April 2018 - November 2020)
- Corresponding Secretary and Director @ Dominican Bar Association (January 2020 - December 2020)
- Manager @ (October 2016 - March 2018)
- Vice President of Compliance @ (February 2016 - October 2016)
- Secretary @ (April 2015 - April 2016)
- Legal Support @ (January 2016 - February 2016)
- Legal Intern and Corporate Paralegal @ (September 2015 - January 2016)
- Legal Intern @ (May 2015 - September 2015)
- Legal Intern @ (December 2014 - May 2015)
- Legal Intern @ Latino Justice PRLDEF (September 2014 - December 2014)
- Intern @ Attorney General's Office of New York - Investor Protection Bureau (June 2014 - August 2014)
- Compliance Oversight Associate @ (February 2013 - August 2013)
- Financial Consultant @ Blue Moon Mexcian Cafe (December 2012 - May 2013)
- Senior Compliance Associate @ (February 2012 - February 2013)
- Compliance Officer @ (June 2009 - January 2012)
- Research Associate and Writer @ (June 2008 - September 2008)
Peter Garcia Education
- Elisabeth Haub School of Law at Pace University
Juris Doctor (Law)
2013-2016 - New York Law School
Juris Doctor, Law
2016-2016 - Seton Hall University
Bachelor's (Accounting)
2005-2009
Peter Garcia Skills
- Alternative Investments
- Business Acquisition
- Financial Advisory
- Policy Writing
- Motions
- Litigation
- Securities Laws
- Consulting
- Non Disclosure Agreements
- Anti Money Laundering
- Social Media Best
- Sales
- Community
- Brokerage
- Interpretations
- Pacific
- Commercial Litigation
- Finance
- Structure
- Foreign Exchange
- Oversight
- Uniform Combined State Law
- Programming
- Vetting
- Legal
- Complaints
- Law Enforcement
- CFDs
- Regulatory Compliance
- Great
- Briefs
- Steel Detailing
- Travel
- Disclosures
- Wrestling
- Management
- Financial Statements
- Reality
- Compliance Investigations
- Science
- Funding
- Engaging
- Programming Languages
- Optima
- Hedge Funds
- Inequality
- Rules
- Dealing
- PowerPoint
- Monitors
- Attorneys
- Publications
- SharePoint
- Public Speaking
- Latin
- Accounting
- Regulators
- Salesforce.com
- Workflow
- Securities Regulation
- Distribution Strategies
- Profit
- Guidance
- Capital Markets
- Legal Writing
- System
- Compliance Matters
- Business Services
- Healthcare
- Voice
- Offering
- Tests
- Sage Act
- Asia
- Reports
- Branding
- Related Activities
- Microsoft Office
- FINRA
- Microsoft Excel
- Asset Management
- Bank Deposits
- Social Media Best Practices
- Training
- Policy
- Criminal Law
- Supervisory
- Has Errors
- Outlines
- Diabetes
- Hispanic
- Private Equity
- Conferences
- Delegate
- Streamline
- American
- Research
- Anti Fraud
- Investigation
- Educational Materials
- Surveillance
- Written
- Highly Ambitious
- P&l
- Handling Money
- Gap Analysis
- Social Media
- Promotional
- Jurisdiction
- Jersey
- CIP
- Fixed Income
- RFP
- Retail
- Withdrawals
- Operating Systems
- Investment Company Act
- Applications
- Factual
- Dedication to Continuous Improvement
- Communication
- Damages
- State of New York
- Advertising
- Series 66
- RFI
- Regulatory Requirements
- Operations
- AML
- Forming
- Statutes
- Marketing
- Legal Research
- Drafting
- Sales Trainings
- Wire Transfers
- Omissions
- Series 24
- Contractual Agreements
- Depositions
- Investment Banking
- Bar
- Anti Kickback Statute
- Suitability
- Mediation
- Internal Audit
- Policies and Procedures
- Regulations
- South Orange
- Code of Ethics
- Conflicts
- Business Units
- Justice
- New Services
- Efficient
- Executive Management
- Transparency
- Legal Assistance
- Root Cause Analysis
- Latino
- Coherence
- Microsoft Exchange
- New York
- Reviews
- Juris
- Investments
- Legal Advice
- Investment Advisers Act
- Materials
- Claim
- Gifts
- Financial Services
- Citations
- Equities
- Compliance
- Mutual Funds
- Civil Litigation
- Canada
- Viability
- Proposal Writing
- Cash
- Internal Controls
- Financial Analysis
- Art Exhibitions
- ACH
- Onboarding
- Series 7
- Legal Matters
- Business Strategy
- Yoga
- Trading
- Risk
- KYC
- Dodd Frank
- FDA
- Securities
- Competition
- Civil Rights
- Dealers
Peter Garcia Summary
- Peter Garcia, based in New York, NY, US, is currently a Managing Director - Head of Business Development and Controls, NA at Rabobank. Peter Garcia brings experience from previous roles at Rabobank, New York City Bar Association and Hispanic National Bar Association. Peter Garcia holds a 2013 - 2016 Juris Doctor in Law @ Elisabeth Haub School of Law at Pace University. With a robust skill set that includes Alternative Investments, Business Acquisition, Financial Advisory, Policy Writing, Motions and more. Peter Garcia has 5 emails and 8 mobile phone numbers on RocketReach.
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