Cgss Louie Vargas's Location
Copenhagen, Capital Region, Denmark
Cgss Louie Vargas's Work
- Scheme Compliance Manager @ nets switzerland
- Principal Compliance Officer - Screening Controls and Technology @ Danske Bank
- Sanctions Risk Management and Reporting - Assistant Vice President @ Deutsche Bank
- Sanctions Compliance Officer - Assistant Vice President @ Deutsche Bank
- Compliance Officer @ Agricultural Bank of China
- Operations Manager and Associate - Fincen Team Lead - Ofac Client List Screening Unit @ JPMorgan Chase & Co.
- Fincen Team Lead - Compliance Analyst - Ofac Client List Screening Unit @ JPMorgan Chase & Co.
- Executive Administrative Assistant @ J.P. Morgan
- Administrative Assistant @ Bear Stearns & Company
- Temporary Executive and Administrative Assistant @ Adecco
Cgss Louie Vargas's Education
- New York University
Bachelor of Arts (History, Social Science)
2004 - 2011 - Katharine Gibbs School2001 - 2001
- Murry Bergtraum High School1995 - 1999
Cgss Louie Vargas's Skills
- LexisNexis
- PowerPoint
- Procedure Development
- Anti Money Laundering
- PeopleSoft
- Human Resources
- MTS
- SWIFT messaging
- Data Entry
- Transaction Monitoring
Cgss Louie Vargas's Summary
CGSS Louie Vargas, based in Copenhagen, Capital Region, Denmark, is currently a Scheme Compliance Manager at Nets | Denmark, bringing experience from previous roles at Danske Bank, Deutsche Bank and Agricultural Bank of China. CGSS Louie Vargas holds a 2004 - 2011 Bachelor of Arts in History, Social Science @ New York University. With a robust skill set that includes LexisNexis, PowerPoint, Procedure Development, Anti Money Laundering, PeopleSoft and more, CGSS Louie Vargas contributes valuable insights to the industry. CGSS Louie Vargas has 3 emails and 1 mobile phone number on RocketReach.
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