Pat Garza

Pat Garza is an experienced financial crimes AML professional with a successful career spanning over 20 years in financial services. They held various roles, including Senior AML Program Manager IT at Citi and AML Global Emerging Risk Analyst – SVP at Citi, where they conducted analyses of emerging risks in AML Transaction Monitoring. Previously, Pat worked as a Senior Engagement Manager at Oracle, managing complex AML projects across multiple international banking institutions. They are knowledgeable about laws related to money laundering and possess strong strategic planning and communication skills. Pat successfully motivated teams to achieve exceptional results throughout their career.