Ronald has no verified overview
Ronald Cordero
AML Compliance Officer II at Western Union
Costa Rica
Overview
Topics They Care About
Ronald has no verified topics they care about
Media Appearances
Ronald has no verified media appearances
Work History
9-2022
AML Compliance Officer II at Western Union
11-2019 - 9-2022
Compliance Officer I at Western Union
11-2017 - 11-2019
Compliance Associate at Western Union
7-2016 - 9-2017
fraud specialist at SYKES Costa Rica
Education
2020 - 2020
Certificación Internacional de Prevención de Lavado de Activos y Delitos from University for Peace (UPEACE) - UN Mandated
2018 - 2019
Language from Centro de Estudios Brasileños
More Information
Social Presence :
Prographics :
Exp : 9
Location : Costa Rica
Job Level : N/A
Designation : AML Compliance Officer II at Western Union
