Carlos Garcia-Pavia
Financial Crime Fighter helping companies make sensible investments to build, run, innovate and commercialize Financial Crime Compliance solutions... | London, London, United Kingdom
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Carlos Garcia-Pavia’s Emails cg****@gr****.com
Carlos Garcia-Pavia’s Phone Numbers 121252525151985429****
Social Media
Carlos Garcia-Pavia’s Location London, London, United Kingdom
Carlos Garcia-Pavia’s Expertise Financial Crime Fighter helping companies make sensible investments to build, run, innovate and commercialize Financial Crime Compliance solutions leveraging leading technology, data and analytics to deliver maximum efficiency and effectiveness while maintaining alignment with regulatory expectations under an appropriate control and governance framework. A coach and mentor at heart building up the new generations of Financial Crime Fighters and emerging RegTechs through increased resiliency, creative thinking and continued innovation to drive FCC to be faster, better and more cost effective.
Carlos Garcia-Pavia’s Current Industry Hsbc
Carlos
Garcia-Pavia’s Prior Industry
Softtek
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Citi
|
Lexisnexis Risk Solutions
|
Hsbc
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Work Experience
Hsbc
Financial Crime Digital Enablement - Head of Future Analytics
Tue Aug 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Hsbc
Global Head of Screening & Surveillance Analytics
Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Aug 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Lexisnexis Risk Solutions
Director of Market Planning Financial Crime Compliance
Sun Sep 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Head of Global Business Intelligence Unit
Fri Apr 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Aug 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Screening Technology Director for Latin America
Wed Jun 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Apr 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Regional Flexcube Program Manager for LATAM
Fri Mar 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Application Support Manager for Citibank Mexico
Wed Oct 01 1997 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time)
Softtek
Executive Director
Sun Apr 01 1990 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Oct 01 1997 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Carlos Garcia-Pavia Email Addresses
Carlos Garcia-Pavia Phone Number
FAQ About Carlos Garcia-Pavia
-
Carlos Garcia-Pavia is located at
London, London, United Kingdom -
Carlos Garcia-Pavia is a
Financial Crime Fighter helping companies make sensible investments to build, run, innovate and commercialize Financial Crime Compliance solutions leveraging leading technology, data and analytics to deliver maximum efficiency and effectiveness while maintaining alignment with regulatory expectations under an appropriate control and governance framework. A coach and mentor at heart building up the new generations of Financial Crime Fighters and emerging RegTechs through increased resiliency, creative thinking and continued innovation to drive FCC to be faster, better and more cost effective. Hsbc -
Carlos Garcia-Pavia currently works in the
Hsbc -
Carlos Garcia-Pavia specializes in
Financial Crime Fighter helping companies make sensible investments to build, run, innovate and commercialize Financial Crime Compliance solutions leveraging leading technology, data and analytics to deliver maximum efficiency and effectiveness while maintaining alignment with regulatory expectations under an appropriate control and governance framework. A coach and mentor at heart building up the new generations of Financial Crime Fighters and emerging RegTechs through increased resiliency, creative thinking and continued innovation to drive FCC to be faster, better and more cost effective. -
Carlos Garcia-Pavia speaks the following languages:
No languages available. -
Carlos Garcia-Pavia has prior experience in the following industries:
Hsbc , Lexisnexis Risk Solutions , Citi , Citi , Citi , Citi , Softtek -
Carlos Garcia-Pavia has the following professional experience:
Hsbc , Hsbc , Lexisnexis Risk Solutions , Citi , Citi , Citi , Citi , Softtek . -
You can view Carlos Garcia-Pavia’s
LinkedIn profile at LinkedIn URL. -
Carlos Garcia-Pavia’s work email addresses are
[email protected] . -
Carlos Garcia-Pavia works at
Hsbc
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