Louie Vargas Email & Phone Number
Sanctions Compliance Officer - Assistant Vice President @ Deutsche Bank
Louie Vargas's Location
New York, United States
Louie Vargas's Work
- 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 @ JPMorgan Chase & Co.
- Administrative Assistant @ Bear Stearns & Company
- Temporary Executive and Administrative Assistant @ Adecco
- Center Manager @ Doshi Diagnostic
- Payroll and Benefits Officer @ New York City Department of Consumer and Worker Protection
- Intake Specialist @ New York City Department of Consumer and Worker Protection
Louie Vargas's Education
- Murry Bergtraum High School
Louie Vargas's Skills
- Management
- Training
- Customer Service
- Microsoft Excel
- PowerPoint
- Anti Money Laundering
- Outlook
- Research
- Compliance
- OFAC
Louie Vargas's Summary
Louie Vargas, based in New York, United States, is currently a Sanctions Compliance Officer - Assistant Vice President at Deutsche Bank, bringing experience from previous roles at Agricultural Bank of China and Jpmorgan Chase & Co.. Louie Vargas holds a Murry Bergtraum High School. With a robust skill set that includes Management, Training, Customer Service, Microsoft Excel, PowerPoint and more, Louie Vargas contributes valuable insights to the industry. Louie Vargas has 2 emails and 1 mobile phone number on RocketReach.
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