Fernando Garcia

Fernando Garcia is a skilled compliance professional with experience in fraud investigation and retail operations. Currently serving as a Compliance Analyst III at MoneyGram International since April 2022, Fernando previously worked as a Complex Fraud Investigator at Capital One from August 2021 to April 2022. Earlier roles include a Retail Associate at The Home Depot from March 2017 to August 2021 and an intern at the Glendale Heights Police Department from January 2021 to June 2021. Fernando holds a Bachelor's degree in Criminal Law & Justice and Psychology from the University of Illinois Chicago, where studies were completed between 2017 and 2021, and graduated from Glenbard West High School in 2017.