Elizabeth Garcia

Elizabeth Garcia is currently the Director BSA/AML Intelligence & Operations at Axiom Bank, N.A. Prior to this role, Elizabeth held positions at Bessemer Trust, Citi, and U.S. Century Bank, gaining experience in compliance analysis and banking operations. Elizabeth earned a Juris Master in Banking Compliance from Florida International University and holds a Bachelor's degree in Political Science and International Relations from the same institution. Elizabeth also completed an Associate's degree in Political Science and International Relations at Miami Dade College.