Vic Garcia
Know Your Customer Expert | Anti-Money Laundering Specialist | Compliance Professional | Project Manager | Senior Navy Officer
- Role
- Know your Customer (Kyc) Relationship Officer at JPMorganChase
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
About Vic Garcia
I have enjoyed a diverse career as a Navy Officer, Project Manager/Scheduler, and…
Experience
Know your Customer (Kyc) Relationship Officer
Jan 2017 — Present · Chicago, IL, US
Partnered directly with Clients, Bankers, Treasury Officers, and Underwriters to collect, analyze, and validate appropriate due diligence and on-boarding documentation for domestic and international clients ($20MM -$2B in revenues)- Recognized across the Wholesale KYC Operations (WKO) organization for exceptional performance in the WKO Procedures Integration Project (Top 5 of 40:#2 Knowledge,#3 Quality,#5 Contribution)- Commercial Bank Chase Champion Nominee for exceptional customer service. Completed all KYC requirements and enabled the client to open domestic and international accounts in less than 7 days.
Education
United States Naval Academy
Bachelor of Science - BS, Political Science
USAF Air Command and Staff College
Joint Professional Military Education Phase I
2013
UC San Diego Extended Studies
Professional Certificate, Accounting
2013 — 2014
National University
Master of Business Administration (M.B.A.), Finance & International Business
2014 — 2016
UC San Diego Extended Studies
Professional Certificate, Project Management
Skills
- Pensions
- Fiduciary
- Financial Risk Management
- Relationship Management
- Qualified Retirement Plans
- Defined Contribution
- 401k Rollovers
- Estate Planning
- Tsp
- National Security
- Military Operations
- Wealth Management
- Organizational Leadership
- Asset Allocation
- Operational Planning
- Defined Benefit
- Navy
- Command
- Emergency Management
- Investment Policy Statements
- Weapons
- Charitable Gift Planning
- 401k
- Retirement Planning
- Investment Advisory
- Legacy Giving
- Disability Insurance
- Strategic Financial Planning
- Investment Management
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