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Brian J. Garcia, CAMS, CFE has over 15 years of experience in the compliance field. Brian J. began their career in 2004 as a Compliance Specialist at City National Bank. In 2006, they moved to US Bank as an AML Investigator. In 2011, they joined Mizuho Corporate Bank as a Sr. Compliance Analyst. In 2013, they returned to ADP as a Paycard Compliance Analyst. In 2016, they joined ICE - International Currency Exchange as a Compliance Manager. In 2017, they began working at Merchants Bank of California, NA as a SAR Manager, and at ADP as a Senior Compliance Analyst. In 2021, they joined Nium as a Manager - Compliance Transaction Monitoring. Brian J. is currently a Senior Compliance Manager at PEX since 2022.

Brian J. Garcia holds a Master of Arts in Business Administration and Management, General from The University of Alabama Graduate School, obtained in 2023. Brian J. also holds a Bachelor of Science in Consumer Economics from The University of Alabama, obtained in 2017. Additionally, they hold an Associate's degree in Business Administration and Management, General from Rio Hondo College, obtained in 2015. Garcia is also certified as a Certified Fraud Examiner (CFE) by the Association of Certified Fraud Examiners (ACFE), obtained in May 2020, and is a Certified Anti-Money Laundering Specialist (CAMLS) through ACAMS.