Jianne Garcia

Committed Compliance analyst & Sales Professional with almost 10 years of experience in ensuring regulatory compliance through thorough customer due diligence, transaction monitoring, and risk assessment. I specialize in identifying potential compliance risks, conducting KYC and AML reviews, and supporting investigations related to suspicious activities. — Detail-oriented professional with strong analytical abilities and a commitment to maintaining high compliance standards while supporting business opeartions.

Throughout my career, I have experienced in collaborating with cross-functional teams to mitigate risk, strengthen compliance controls, and ensure adherence to regulatory requirements. 

Passionate about protecting oragnizations from financial crime and maintaining the integrity of financial systems through effective complaince practices.