J

Jorge Vargas's email & phone

Position:Supervisor / Compliance Officer, Global Agent Oversight at Western Union
Experience:19 years
Location:Denver Metropolitan Area, United States

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Work Experience

Supervisor / Compliance Officer, Global Agent Oversight at Western Union

Mar 2018 - Current

Compliance Officer, Compliance Global Field Organization at Western Union

Dec 2015 - Mar 2018

AML Compliance Specialist at Western Union

Jun 2014 - Dec 2015

Compliance Analyst at MoneyGram

Feb 2007 - May 2014

Frequently Asked Questions

What is Jorge Vargas's minimum period of employment in the companies?

Jorge Vargas's minimum period of employment in various companies is 1 year 6 months.

What is Jorge Vargas's average duration of employment for different companies?

On average, Jorge Vargas works for one company for 3 years 8 months

What industries has Jorge Vargas worked in?

Jorge Vargas works in the Financial Services.

What positions has Jorge Vargas held before?

Previously, Jorge Vargas worked as a Compliance Officer, Compliance Global Field Organization, and AML Compliance Specialist, and Compliance Analyst.

How do I contact Jorge Vargas?

Jorge Vargas's email address is j**********s@westernunion.com, phone number is +1-***-***-9287. Sign up to get contact details.

Who is the President & CEO of the Western Union?

The President & CEO of the Western Union is Hikmet Ersek

Jorge Vargas Namesakes

Name
Company
Position
J
TCI Consultoria
Coordinacion de Consultoria

Other employees at Western Union

Name
Company
Position
J
Workforce Scheduler/Forecaster

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