Ashley Garcia

BSA EDD Analyst at Alma Bank
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Contact Information
us****@****om
(386) 825-5501
Languages
  • English Full professional proficiency
  • Spanish Native or bilingual proficiency
Skills

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Bio

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Experience

  • Alma Bank
    • United States
    • Banking
    • 100 - 200 Employee
    • BSA EDD Analyst
      • Mar 2023 - Present

  • Citi
    • United States
    • Financial Services
    • 700 & Above Employee
    • Compliance AML KYC Associate Analyst II
      • Jan 2022 - Mar 2023

  • Signature Bank
    • United States
    • Banking
    • 400 - 500 Employee
    • Bank Operations Associate 2
      • Mar 2021 - Dec 2021

  • Wells Fargo
    • United States
    • Financial Services
    • 700 & Above Employee
    • Service Manager
      • Oct 2019 - Mar 2021

    • Personal Banker
      • Mar 2016 - Sep 2019

Education

  • CUNY New York City College of Technology
    Business Administration and Management, General

Community

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