Vanessa Garcia, CAMS - Email & Phone Number

Director of Compliance and BSA/AML Officer at La Nacional Corp

Vanessa Garcia, CAMS is based out of Frisco, Texas, United States and works at La Nacional Corp as Director of Compliance and BSA/AML Officer.

Vanessa Garcia, CAMS's Contact Information

Latest update

May 19, 2024

Location

Frisco, Texas, United States

Vanessa Garcia, CAMS's Work History

Director of Compliance and BSA/AML Officer

La Nacional Corp

Apr 2023 - Present

Manager, Compliance Operations Partner – Agent Oversight & Engagement Team

MoneyGram International

Sep 2019 - Mar 2023

Enhanced Due Diligence (EDD) Compliance Manager

Intermex Wire Transfer, LLC

Jan 2016 - Sep 2019

Vanessa Garcia, CAMS's Education

Universidad de Puerto Rico

Bachelor's degree

Colegio San Antonio de Pauda

High School

Vanessa Garcia, CAMS's Skills

Compliance Auditing

Audit Reports

Written Communication

Workload Prioritization

Training Programs

Training Delivery

Vanessa's current employer

La Nacional Corp

Description

Website

lanacional.com

HQ Location

Littleton, Colorado, United States

Number of employees

11-50

Industry

Financial Services

Latest update

April 30, 2024

Read about La Nacional Corp

Frequent questions about Vanessa Garcia, CAMS

What company is Vanessa Garcia, CAMS working for?

Vanessa Garcia, CAMS works for La Nacional Corp.

What is Vanessa Garcia, CAMS's function at La Nacional Corp?

Vanessa Garcia, CAMS is Director of Compliance and BSA/AML Officer at La Nacional Corp.

Where is Vanessa Garcia, CAMS based?

Vanessa Garcia, CAMS is based out of Frisco, Texas, United States.

Who are Vanessa Garcia, CAMS's co-workers?

Vanessa Garcia, CAMS's colleagues are Vanessa Garcia, Ana Hernandez, Mayra Rodriguez, Gustavo Rivera, Johanna Faria.

Vanessa's co-workers

Vanessa Garcia

Director of Compliance

Ana Hernandez

Head of HR

Mayra Rodriguez

Compliance Resolution Officer

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