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Felipe Garza
Felipe Garza
Product Master File Specialist | Alpaca
Texas, Dallas, United States
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.
Felipe Garza
Work Experience
AMLCO/VP at
Alpaca
October 2022 - Present
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
************@alpaca.markets
Colleagues
Network Technician
Analytics, Marketplace team
Intern - Pension Fund Sales / Alternative Fund Products
Associate
Associate, Global Equity Derivatives
Accounting Intern
Consultant
Registered Associate