Vanessa Garcia, CAMS, is the current Director of Compliance and BSA/AML Officer at La Nacional Corp. Vanessa previously held positions at MoneyGram International, Intermex Wire Transfer, LLC, VAX ENTERPRISES, INC, Abarca Health, Banco Popular de Puerto Rico, and Direct TV by Misty. Vanessa has a Bachelor's degree in Business Administration, Management, and Operations from the Universidad de Puerto Rico.
April, 2023 - present