Felipe Garza, CAMS

Felipe Garza has a work experience that spans over two decades. Felipe'smost recent position was at Alpaca, where they worked as the AMLCO/VP starting in October 2022. Prior to that, they were the Anti-Money Laundering Manager at Hilltop Securities Inc. from August 2017 to September 2022. From June 2012 to August 2017, Felipe worked at Apex Clearing Corporation as part of their Fraud Surveillance team. Felipe also has experience as a Corporate Actions Analyst at Penson Financial Services from January 2009 to June 2012 and as a Product Master File Specialist at 1st Global from November 2002 to December 2008.

Felipe Garza, CAMS, holds a Bachelor's Degree in interdisciplinary studies in business from The University of Texas at Dallas, which they obtained from 1999 to 2002. In addition, Felipe has obtained the ACAMS certification from ACAMS, the details of which, including the month and year of obtaining, are not provided.