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Felipe Garza Cams

Felipe Garza Cams

AMLCO/VP | Alpaca

Dallas, Texas, United States

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Felipe Garza Cams

Summary

Felipe Garza Cams is a seasoned professional with extensive experience in anti-money laundering and fraud prevention within the investment advice sector. Currently serving as AMLCO/VP at Alpaca Securities, he has a strong background in compliance and risk management. Felipe's career spans over two decades, during which he has held various roles in leading financial organizations, showcasing his adaptability and expertise in navigating complex regulatory environments. He is a Certified Anti-Money Laundering Specialist (CAMS), underscoring his commitment to upholding the highest standards in financial integrity. Felipe's analytical skills and attention to detail have been pivotal in his previous roles, where he conducted investigations into suspicious transactions and optimized surveillance programs. His educational foundation from The University of Texas at Dallas in Interdisciplinary Studies In Business adds a strategic dimension to his professional endeavors. Outside of work, Felipe is likely to be interested in emerging technologies that enhance compliance practices and innovation in financial services.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Felipe Garza Cams

Work Experience

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AMLCO/VP at

Alpaca

October 2022 - Present

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Anti-Money Laundering Manager at

Hilltop Securities Inc.

August 2017 - September 2022

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Fraud Surveillance at

Apex Clearing

June 2012 - August 2017

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Corporate Actions Analyst at

Penson Financial Services

January 2009 - June 2012

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Product Master File Specialist at

1st Global, Inc.

November 2002 - December 2008

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Felipe Garza Cams

Education

The University of Texas at Dallas, Bachelor’s Degree

January 1999 - January 2002

Frequently Asked Questions about Felipe Garza Cams

What is Felipe Garza Cams email address?

Felipe Garza Cams'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 Cams work for?

Felipe Garza Cams is a AMLCO/VP at Alpaca, a company specializing in Federal reserve banks.

Where Felipe Garza Cams graduated from?

Felipe Garza Cams holds a degree in Interdisciplinary Studies In Business from The University of Texas at Dallas.

How can I directly contact Felipe Garza Cams?

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

Who is Felipe Garza Cams?

Felipe Garza Cams is a seasoned professional with extensive experience in anti-money laundering and fraud prevention within the investment advice sector. Currently serving as AMLCO/VP at Alpaca Securities, he has a strong background in compliance and risk management. Felipe's career spans over two decades, during which he has held various roles in leading financial organizations, showcasing his adaptability and expertise in navigating complex regulatory environments. He is a Certified Anti-Money Laundering Specialist (CAMS), underscoring his commitment to upholding the highest standards in financial integrity. Felipe's analytical skills and attention to detail have been pivotal in his previous roles, where he conducted investigations into suspicious transactions and optimized surveillance programs. His educational foundation from The University of Texas at Dallas in Interdisciplinary Studies In Business adds a strategic dimension to his professional endeavors. Outside of work, Felipe is likely to be interested in emerging technologies that enhance compliance practices and innovation in financial services.

Felipe`s contact details

mail

******@alpaca.markets

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Santo Politi

Current Board Member

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Raja Bhatia

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Edward Nasti

Vice President of Legal

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Tony Lee Cfa

President, Alpaca Securities LLC

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Tosin O

Executive Director, Sales

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David Dusseault

COO Securities

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