Lily Garcia

Lily specializes in compliance, risk management, financial model governance, regulatory reporting, anti-money laundering (AML) matters, transaction reporting and monitoring, data management, trade, and end-user computing (EUC). Prior to consulting, she worked within risk management and compliance functions for leading global financial institutions. Lily is fluent in both English and Spanish and has a Master of Business Administration from the University of Florida.

At AlixPartners, Lily has worked on the enhancement of a privacy risk management program for a global tech company, fraud programs, compliance programs, forensic investigations, and other investigation matters related to regulators. She also has experience conducting independent investigations involving large volumes of transactional activity and potential money laundering.