DG

Daniel Garcia

Financial Control Analyst at The Florida Office of Financial Regulation

Daniel Garcia serves as a Financial Control Analyst at The Florida Office of Financial Regulation since September 2016, focusing on examining state-chartered financial institutions and interpreting both federal and state regulations alongside internal bank policies. Prior experience includes various roles at Bullbuster Brand Direct, INC., culminating in a position as Customer Service Specialist in July 2016. Daniel Garcia holds a Master's degree in Economics from the University of Miami Herbert Business School and two Bachelor's degrees in Economics and Ecosystem Science & Policy from the University of Miami. Additionally, Daniel Garcia has pursued extensive professional development through multiple courses at the FDIC Corporate University, specializing in risk management and examination methodologies.

Location

Miami, United States

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The Florida Office of Financial Regulation

The Florida Office of Financial Regulation provides regulatory oversight for Florida’s financial services providers. Our mission is to protect Florida’s financial services consumers, promote a safe and sound financial marketplace, and contribute to the growth of Florida’s economy through fair, innovative, and excellent regulation of the financial services industry. For information regarding employment benefits offered by the State of Florida, visit the Florida Department of Management Services: https://www.dms.myflorida.com/. To view vacant positions within the State of Florida, please visit the People First website: https://PeopleFirst.myflorida.com.


Employees

201-500

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