Mike Garcia
- Role
- Expert Advisor at Canopy Advisory Group
- Location
- Denver, CO, US
- LinkedIn followers
- 500 followers
About Mike Garcia
I built a $200M+ fraud prevention program at Charles Schwab while reducing false…
Experience
Expert Advisor
Oct 2025 — Present · Denver, CO, US
Providing fractional executive leadership in fraud prevention, financial crime, and risk management through Canopy Advisory Group\'s expert network.Working with financial services, fintech, and digital commerce companies on- Fraud and AML program strategy and optimization- AI/ML risk detection implementation and performance tuning- Financial crime technology modernization and vendor evaluation- Building and scaling high-performing fraud operations teams- Regulatory compliance and audit readinessLeveraging 15+ years of experience protecting over $1T in transactions and leading fraud prevention programs at Charles Schwab and Western Union.
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