Josue Garcia
Jesus Follower | Re-defining Compliance with AI Automation | GenAI for AML, KYB and EDD | Ex-Wise, Citi, J.P. Morgan, Robinhood & Ex-Chipper Cash
- Role
- Head of Kyc at Gate US
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Josue Garcia
AML & FinCrime professional with 9+ years of experience and 10+ years working in the financial including (banking, broker-dealer, FinTech, money service business (MSB), Payments, card services) helping institutions mitigate the risk of financial crimes/money laundering.
Experience
Head of Kyc
Mar 2024 — Present · US
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