Eduardo Garcia

Audit Executive - Head of Global Compliance
New York, New York, United States

Professional Overview

Eduardo Garcia is a seasoned Audit Executive with extensive experience in global compliance, risk management, and regulatory capital. As the Head of Global Compliance at Stripe, he is responsible for overseeing the company's compliance initiatives, ensuring adherence to industry regulations, and driving the implementation of robust governance frameworks across global operations.

Experience Summary

Current Role

As the Audit Executive - Head of Global Compliance at Stripe, Eduardo is responsible for:

• Developing and implementing comprehensive compliance strategies to align with industry best practices and regulatory requirements

• Overseeing the execution of global compliance audits and assessments to identify and mitigate potential risks

• Collaborating with cross-functional teams to streamline compliance processes and enhance operational efficiency

• Providing strategic guidance and recommendations to the executive leadership team on compliance-related matters

• Fostering a culture of compliance and ethical behavior throughout the organization

Career Progression

Prior to his current role, Eduardo held senior positions in the financial services industry, including:

• Director, Capital Management Audit at Citi, where he led audits and assessments of the bank's regulatory capital and risk management practices

• Global Head, Internal Audit for Operations at American Express, overseeing the company's global operational audit function

• Global Head, Treasury, Capital, Model Risk and Latin America Region Audit at American Express, responsible for auditing the company's treasury, capital, and risk management processes

• Global Head, Regulatory Capital at American Express, leading the development and implementation of regulatory capital strategies

• Senior Vice President, Regulatory Capital Global Consumer Group (Basel) at Citigroup, where he was responsible for managing the bank's regulatory capital requirements

Throughout his career, Eduardo has demonstrated a strong commitment to risk management, regulatory compliance, and driving operational excellence. He has a proven track record of delivering impactful results and contributing to the success of the organizations he has served.

Academic Background

Eduardo holds a Master's degree in Finance from the University of Chicago and a Bachelor's degree in Economics from the University of California, Berkeley. He is a Certified Public Accountant (CPA) and a Certified Internal Auditor (CIA), further strengthening his technical expertise and industry knowledge.

Areas of Expertise

• Global compliance and regulatory management

• Internal audit and risk assessment

• Regulatory capital and risk management

• Financial reporting and controls

• Operational efficiency and process optimization

• Strategic planning and leadership

Professional Impact

Eduardo has been a sought-after speaker and contributor in the field of risk management and model governance, sharing his insights and expertise at industry conferences and events. His thought leadership and subject matter expertise have helped organizations navigate complex compliance challenges and enhance their overall governance frameworks.

Conclusion

Eduardo Garcia is a seasoned Audit Executive with an exceptional track record in global compliance, risk management, and regulatory capital. His extensive experience, coupled with his strong technical expertise and leadership skills, make him a valuable asset to Stripe as the company continues to navigate the evolving regulatory landscape and drive operational excellence.