Ronald Cordero
AML Compliance Officer II at Western Union
📍 Costa Rica
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Experience
9 Years
Current Role
AML Compliance Officer II
Location
Costa Rica
Personality Overview
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Priorities
Topics Ronald cares about
Strategic Priorities
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Career
Work history
9-2022
AML Compliance Officer II
Western Union
11-2019 - 9-2022
Compliance Officer I
Western Union
11-2017 - 11-2019
Compliance Associate
Western Union
7-2016 - 9-2017
fraud specialist
SYKES Costa Rica
In the press
Media appearances
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Education
2020 - 2020
Certificación Internacional de Prevención de Lavado de Activos y Delitos
University for Peace (UPEACE) - UN Mandated
2018 - 2019
Language
Centro de Estudios Brasileños
Social presence
Other Western Union Employees
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