Luz Garcia
- Role
- Vice President, Independent Compliance Risk Management at Citi
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Luz Garcia
I am a bilingual finance and compliance professional experienced in regulatory processes…
Experience
Vice President, Independent Compliance Risk Management
Jun 2021 — Present
Skills
- Human Resources
- Cams
- Financial Risk
- Banking
- Financial Services
- Leadership
- Business Process Improvement
- Analysis
- Project Management
- Process Improvement
- Portfolio Management
- Financial Analysis
- Management
- Corporate Finance
- Internal Audit
- Due Diligence
- Analytical Skills
- Anti Money Laundering
- Investigation
- Risk Management
- Financial Crimes Investigations
- Financial Modeling
- Proficient in Microsoft Word for Windows, Excel and Powerpoint
- Fluent in Spanish
- Finance
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