Lisa Garcia, Crcm
About Lisa Garcia, Crcm
Lisa Garcia is the Director of Digital and Marketing Compliance at Ally, with extensive experience in compliance and operational risk management within the financial services industry.
Current Position at Ally
Lisa Garcia serves as the Director of Digital and Marketing Compliance at Ally, a position she has held since 2020. Based in Charlotte, North Carolina, she is responsible for ensuring that the company's digital and marketing strategies adhere to compliance requirements. Her role involves navigating complex banking regulations and aligning them with Ally's compliance needs.
Previous Experience at Citizens Bank
Before joining Ally, Lisa Garcia worked at Citizens Bank as the VP of Compliance Monitoring and Analytics from 2016 to 2019. Located in Charlotte, North Carolina, this role encompassed three years of ensuring compliance through monitoring and analytical processes, further adding to her extensive experience in the financial services industry.
Experience at Wells Fargo and Bank of America
Lisa Garcia also held a brief role at Wells Fargo in 2014 as a Compliance and Operational Risk professional and spent significant time at Bank of America. At Bank of America, her roles included Vice President of Consumer Bank Compliance Risk for seven months from 2005 to 2006, and Vice President of Insurance Risk Management and Product Management from 1985 to 2003. Her work spanned various facets of compliance and risk management, contributing to her broad expertise in the field.
Educational Background
Lisa Garcia holds a B.S. in Accounting and Business Management from Franciscan University of Steubenville, where she studied from 1980 to 1984. This formal education laid the foundation for her extensive career in financial services and compliance.
Experience at Keller Williams Realty, Inc.
Lisa Garcia worked as a Licensed Real Estate Broker at Keller Williams Realty, Inc. from 2006 to 2009, managing real estate transactions in North and South Carolina. This role added to her diverse experience, demonstrating her capability in compliance and management across different industries.