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Felicia Nieto
Supervisor, AML Operations at Western Union
Englewood, Colorado, United States
Overview
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Work History
11-2016
Supervisor, AML Operations at Western Union
6-2014
Compliance Analyst at Western Union
3-2014 - 5-2014
Back up Cordinator at Cardinal Health
1-2013 - 3-2014
Outbound Associate II at Cardinal Health
1994 - 2012
Supervisor AML Operations at MoneyGram International
11-1993 - 10-1994
Site Supervisor at Burns Security
Education
1989 - 1992
High School Diploma from Denver North High School
More Information
Social Presence :
Prographics :
Exp : 32
Location : Englewood, Colorado, United States
Job Level : Mid-senior
Designation : Supervisor, AML Operations at Western Union
