Steven Fallas Email

Steven Fallas Email

Specialist AML Compliance Department @ Western Union

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Steven Fallas Location

  • Costa Rica

Steven Fallas Work

  • 2014 -now Specialist AML Compliance Department @
  • 2025 -now Senior Analyst Anti-Money Laundering Compliance @
  • 2024 -2025 Analyst Anti-Money Laundering Compliance @

Steven Fallas Education

  • Universidad Nacional

    Técnico (Gestión de Proyectos)

    2016-2016
  • IPC

    Access 2013 (Base de Datos)

  • IPC

    Excel

Steven Fallas Skills

  • AML
  • Technical Support
  • Anti Money Laundering

Steven Fallas Summary

  • Steven Fallas, based in Costa Rica, is currently a Specialist AML Compliance Department at Western Union. Steven Fallas brings experience from previous roles at Western Union. Steven Fallas holds a 2016 - 2016 Técnico in Gestión de Proyectos @ Universidad Nacional. With a robust skill set that includes AML, Technical Support, Anti Money Laundering, OFAC, Help Desk Support and more. Steven Fallas has 2 emails on RocketReach.

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