Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Languages
Timeline
Generic

Raul Garcia

Dallas

Summary

Collaborative Assistant Project Manager with 5+ years of experience supporting engineering, planning, and technology contracts, and 9+ years of expertise in client and customer relations. Skilled in tracking project schedules and budgets, reviewing financial reports, and ensuring deliverable deadlines are met. Strong background in KYC and AML global policies with excellent communication skills for client-facing roles. Demonstrates advanced analytical problem-solving ability and proven success supporting data strategy initiatives, including data architecture design, data management pilot projects, and reconciliation of key data outputs. Experienced in analyzing data usage patterns, enabling strategic data sourcing, and driving adoption of data governance frameworks. Adept at coordinating data control reviews, supporting data lineage activities, and contributing to firm-wide data governance and process management efforts.

Overview

8
8
years of professional experience
1
1
Certification

Work History

AML Compliance Officer

UBS Wealth Management
01.2023 - Current
  • Analyzed and validated client onboarding and KYC data to ensure accuracy, consistency, and compliance across multiple systems, supporting regulatory reviews and internal audits.
  • Performed detailed background screenings and client profile assessments, gathering and verifying structured and unstructured data from internal systems and public sources.
  • Identified data discrepancies within KYC records, escalated anomalies, and collaborated with compliance teams to resolve complex data quality issues using a risk-based approach.
  • Partnered with client advisors and middle office to streamline data collection, enhance documentation workflows, and improve the efficiency of Periodic KYC Review (PKR) processes.
  • Supported continuous process improvements by identifying inefficiencies in data review procedures, proposing enhancements, and contributing to automation and quality control initiatives.

Assistant Project Manager

Genpact At Goldman Sachs
04.2021 - 02.2023
  • Successful track record in coordinating the work of internal and external teams.
  • Updated project plans based on changing objectives, specifications and staff availability.
  • Escalated complex issues to Project Management for timely resolution to maintain schedules and serve customer needs.
  • Create plans, timelines, schedules, and other forms of documentation to track project completion.
  • Provided project milestone details to appropriate stakeholders.

Assistant Project Manager

Genpact At Meta
10.2019 - 04.2021
  • Expanded cross-functional organizational capacity by collaborating across departments on priorities, functions and common goals.
  • Reviewed performance data to monitor and measure productivity, goal progress and activity levels.
  • Monitored milestones and deliverables to stay ahead of schedules and proactively spot potential roadblocks.
  • Assigned work and monitored performance of project personnel.
  • Implement new and necessary technologies via LSS methodology.
  • Improved operational planning and business frameworks to enhance resource utilization and reduce waste.
  • Provided project milestone details to appropriate stakeholders.

Junior Project Manager

Genpact at Meta
06.2018 - 10.2019
  • Collaborated with senior management and business line management to identify and prioritize new concepts for development and launch.
  • Performed ad hoc deep-dive analyses for specific business problems.
  • Identified, evaluated and developed solutions to remove roadblocks to change.
  • Recommended updates to current legislation, regulations and policies.
  • Identified key performance indicators and guided team members on refining procedures to improve outcomes.
  • Enforced company policies, answered coworkers' questions and trained new personnel.

Content Review Analyst

Genpact
12.2017 - 06.2018
  • Deep knowledge on client assessment and analysis to begin research process.
  • Up to date with trends and patterns, escalate issues outside the company policy to the global team.
  • Enforce Client’s Terms of Use by carefully monitoring reports of abuse based on specifications.
  • Use market specific knowledge, signals and insights to spot and scope scalable solutions to improve the support of our community of users
  • Investigate and resolve issues that are reported on clients site such as requests for account support and reports of potentially abusive content

Education

BBA - Business Administration And Management

University of Puerto Rico - Carolina
Carolina, PR
01-2019

Computer Science

Interamerican University of Puerto Rico
Rio Piedras, PR
01-2017

Skills

  • Leadership
  • Planning and Organizing
  • Creative Problem Solving
  • Data Driven
  • Project planning
  • Time-Management
  • Excellent attention to detail
  • Flexible team player
  • Self starter
  • Conflict resolution
  • Risk mitigation

Accomplishments

  • Documented and resolved technical issues which led to a decrease in time for completion.
  • Achieved 95% of consistency in automatization with accuracy and efficiency.
  • Supervised team of 20+ staff members.

Certification

  • Lean Six Sigma, Genpact - 2020

Languages

Spanish
Native or Bilingual
English
Native or Bilingual
Portuguese
Limited Working

Timeline

AML Compliance Officer

UBS Wealth Management
01.2023 - Current

Assistant Project Manager

Genpact At Goldman Sachs
04.2021 - 02.2023

Assistant Project Manager

Genpact At Meta
10.2019 - 04.2021

Junior Project Manager

Genpact at Meta
06.2018 - 10.2019

Content Review Analyst

Genpact
12.2017 - 06.2018

BBA - Business Administration And Management

University of Puerto Rico - Carolina

Computer Science

Interamerican University of Puerto Rico

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