Kimberley Garcia
- Role
- Discover
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
Experience
Present
Education
Robert Morris University - Illinois
AS, Paralegal Certification
1992
Robert Morris University - Illinois
BA, Business Administration
1995
Skills
- Credit Risk
- Credit
- Banking
- Risk Management
- Lease Documentation
- Regulatory Compliance
- Document Management
- Reporting & Analysis
- Internal Controls
- Funding
- Compliance
- Anti Money Laundering
- Operations Management
- Economic Sanctions
- Project Management
- Financial Crimes Investigations
- Aquisition
- Process Improvement
- Internal Audit
- Business Process Improvement
- Paralegals
- Analytics
- Financial Analysis
- Financial Services
- Management
- Team Leadership
- Loans
- Financial Risk
- Ucc Filings
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