Suzanne García

Suzanne García currently serves as the AVP of the Financial Crimes Unit and BSA Officer at TransPecos Banks, SSB, beginning in November 2023. Prior to this role, Suzanne was with Wellby Financial from November 2020 to November 2023, where responsibilities included Vice President of BSA/AML & Fraud Mitigation, Director of Process Excellence, and Manager of Strategy & Planning, focusing on enhancing member and team member experiences. Suzanne's career also includes a significant tenure at USAA, from November 2006 to November 2020, in various roles such as Senior Anti-Money Laundering Business Advisor and Program/Project Manager. Educational qualifications include a Master's Degree in Organizational Development and Leadership from the University of the Incarnate Word and a Bachelor's Degree in Sociology from The University of Texas at Austin.