Directory
>
Felipe Garza Cams
Felipe Garza Cams
AMLCO/VP | Alpaca
Dallas, Texas, United States
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.
Felipe Garza Cams
Work Experience
AMLCO/VP at
Alpaca
October 2022 - Present
Anti-Money Laundering Manager at
Hilltop Securities Inc.
August 2017 - September 2022
Fraud Surveillance at
Apex Clearing
June 2012 - August 2017
Corporate Actions Analyst at
Penson Financial Services
January 2009 - June 2012
Product Master File Specialist at
1st Global, Inc.
November 2002 - December 2008
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
******@alpaca.markets
Colleagues
Senior Vice President, Strategy
Senior Vice President, Sales & Corporate Development
Senior Vice President, Sales & Corporate Development
Chief Compliance Officer
Current Board Member
Chief Technology Officer
Vice President of Legal
President, Alpaca Securities LLC
Executive Director, Sales
COO Securities