Carlo Antonio Garcia

Carlo is a member of the Integrity Due Diligence team of OAI’s Prevention and Compliance Division. He also manages the Bhutan, Mongolia, Philippines, and Republic of Marshall Islands portfolios of OAI’s Cluster Regional Capacity Development Technical Assistance on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT).  This technical assistance improves the implementation of AML/CFT regulatory measures in ADB’s developing member countries and strengthens the capacity of covered sectors to comply with the requirements of the Financial Action Task Force. Prior to joining ADB in 2017, he held various positions at Citibank N.A. in the Philippines, most recently as an Assistant Vice President in its Consumer Business Operational Risk and Control unit.