Gabriela Garcia
Head of AML and Sanctions @ Visa
- Role
- Head of Aml and Sanctions for Latam and Na Region at Visa
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Gabriela Garcia
As Visa\'s Head of AML and Sanctions for the LATAM and NA region, my mission is to fortify financial integrity through rigorous compliance and risk management strategies. With a robust background in AML and sanctions directives, I\'ve become a pivotal figure in shaping Visa\'s approach to global compliance. My expertise extends to crafting and overseeing comprehensive programs that bolster operational resilience and ensure adherence to complex regulatory landscapes.The cultivation of strategic partnerships and the application of analytical skills have been fundamental in my role as Global Compliance Director for Visa Direct Americas Region. Here, I\'ve merged my technical knowledge with leadership abilities to influence and align internal stakeholders and bank partners. Our collective efforts have strengthened Visa\'s competitive edge in the financial services industry, always with an unwavering commitment to compliance excellence and ethical standards.
Experience
Head of Aml and Sanctions for Latam and Na Region
Jul 2022 — Present · Miami, FL, US
Education
Instituto Tecnológico Autónomo de México
Business Administration, Minor in Marketing
1994 — 1999
Instituto Tecnológico Autónomo de México
Diploma in Business Developement, Finance
2001 — 2001
Harvard University
Certificate on leadership excellence, Organizational Leadership
2018 — 2018
Tecnológico de Monterrey
Master of Business Administration - MBA, Business Administration and Management, General
2005 — 2008
Skills
- Business Process Improvement
- Leadership
- Competitive Analysis
- Strategy
- Product Development
- Analysis
- Process Improvement
- Customer Relationship Management (Crm)
- Six Sigma
- Management
- Team Leadership
- Business Strategy
- Risk Management
- Cross-Functional Team Leadership
- Strategic Planning
- Project Management
- Crm
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