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Felipe Garza

Felipe Garza

Product Master File Specialist | Alpaca

Texas, Dallas, United States

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Felipe Garza

Summary

Felipe Garza is a seasoned professional in the finance and compliance sectors, currently serving as the AMLCO and Vice President at Alpaca Securities. With a strong background in anti-money laundering, corporate actions, and fraud surveillance, he has developed a reputation for optimizing compliance processes within the financial industry. Felipe's career spans over a decade, with significant roles at Hilltop Securities and Penson Financial Services, where he honed his expertise in corporate governance and risk management. He holds a Bachelor's Degree in interdisciplinary studies from The University of Texas at Dallas, showcasing his diverse academic background. As a Certified Anti-Money Laundering Specialist (CAMS), he is committed to upholding the highest standards in financial integrity. Felipe's leadership experience and strategic vision make him a valuable asset in navigating complex regulatory landscapes. His interests lie in enhancing compliance frameworks and exploring innovative solutions to emerging financial challenges.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Felipe Garza

Work Experience

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AMLCO/VP at

Alpaca

October 2022 - Present

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Felipe Garza

Education

The University of Texas at Dallas, Bachelor’s Degree, interdisciplinary studies in business

January 1999 - January 2002

Frequently Asked Questions about Felipe Garza

What is Felipe Garza email address?

Felipe Garza's primary email address is ************@alpaca.markets. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Felipe Garza work for?

Felipe Garza is a Product Master File Specialist at Alpaca.

Where Felipe Garza graduated from?

Felipe Garza holds a degree in null from The University of Texas at Dallas.

How can I directly contact Felipe Garza?

To contact Felipe Garza directly, you can use the email address ************@alpaca.markets. Complete contact information is available upon registration with Muraena.

Who is Felipe Garza?

Felipe Garza is a seasoned professional in the finance and compliance sectors, currently serving as the AMLCO and Vice President at Alpaca Securities. With a strong background in anti-money laundering, corporate actions, and fraud surveillance, he has developed a reputation for optimizing compliance processes within the financial industry. Felipe's career spans over a decade, with significant roles at Hilltop Securities and Penson Financial Services, where he honed his expertise in corporate governance and risk management. He holds a Bachelor's Degree in interdisciplinary studies from The University of Texas at Dallas, showcasing his diverse academic background. As a Certified Anti-Money Laundering Specialist (CAMS), he is committed to upholding the highest standards in financial integrity. Felipe's leadership experience and strategic vision make him a valuable asset in navigating complex regulatory landscapes. His interests lie in enhancing compliance frameworks and exploring innovative solutions to emerging financial challenges.

Felipe`s contact details

mail

************@alpaca.markets

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