Vanessa Garcia

Vanessa Garcia, CAMS, has extensive experience in compliance and regulatory oversight within the financial and money services sectors. Currently serving as a Compliance & BSA Officer at Beal Bank since October 2024, Vanessa previously held the position of Director of Compliance and BSA/AML Officer at La Nacional Corp, where responsibilities included leading compliance efforts and liaising with federal and state regulatory bodies. Vanessa's background includes key roles at MoneyGram International, Intermex Wire Transfer, LLC, and Abarca Health, focusing on designing compliance programs, conducting risk analyses, and ensuring adherence to regulations such as BSA and the Patriot Act. Vanessa holds a Bachelor's degree in Business Administration, Management and Operations from Universidad de Puerto Rico.