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Garret Rathgeber

Compliance @ Remote

Garret Rathgeber is an experienced compliance leader with a strong background in anti-money laundering (AML) and corporate compliance, data analysis, financial services, risk consulting, and legal practice.

His expertise lies in transaction monitoring, risk data reporting automation and visualization, business intelligence functions, development and implementation of data integrity processes, and targeted risk assessments.

Currently, his professional focus is on being a Compliance program manager, where he creates and implements data-driven transaction monitoring programs, manages compliance functions, drafts and implements compliance and risk policies, conducts training sessions for front-line teams, and collaborates with other risk management functions.

Garret also specializes in general process improvements, automation, and business intelligence solutions within the fintech sector, particularly focusing on compliance programs during hyper-growth phases.

He holds a Doctor of Jurisprudence degree from Texas Tech University School of Law and a Bachelor of Arts in History from Schreiner University.

With a solid work history, Garret has held positions at various organizations including Remote, Rippling, Brex, First Republic Bank, PwC, Anderson Estate Planning, PLLC, and Pratt, Aycock & Associates, PLLC.

Garret Rathgeber
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Location

Lisbon, Lisbon, Portugal