Daniel Vargas: Email & Phone Number

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Senior Analyst Transaction Monitoring at Scotiabank gbs|Bogota, D.C., Capital District, Colombia

Position:

Senior Analyst Transaction Monitoring at Scotiabank gbs

Location:

Bogota, D.C., Capital District, Colombia

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Last updated: 2025-08-19

Updated: 2025-08-19

Found email addresses for Daniel Vargas:

Business emails:

**@gmail.com

Found phone for Daniel Vargas:

+57-***-***-5650

A different Daniel Vargas?

Work Experience 7 years

Senior Analyst Transaction Monitoring at Scotiabank gbs

Oct 2024 - Current

Name Screening AML Analyst at ScotiaGBS Colombia del grupo Scotiabank

Aug 2022 - Oct 2024

ADT AML Analyst at ScotiaGBS Colombia del grupo Scotiabank

Feb 2023 - Feb 2024

Call Center Representative at ScotiaGBS Colombia del grupo Scotiabank

Jul 2019 - Aug 2022

Daniel Vargas started working in 2019, then the employee has changed 1 company and 3 jobs. On average, Daniel Vargas works for one company for 2 years.

Education

Busines at UNIR

Lenguajes at Universidad de Los Andes

Frequently Asked Questions

What is Daniel Vargas's email address?

SignalHire found a verified business email address for Daniel Vargas: **@gmail.com.

What is Daniel Vargas's phone number?

SignalHire found a verified phone number for Daniel Vargas: +57-***-***-5650.

How do I contact Daniel Vargas at Scotiabank gbs?

You can reach Daniel Vargas through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Daniel Vargas's professional background?

Daniel Vargas has 7 years of professional experience. They have held roles including Name Screening AML Analyst, ADT AML Analyst, and Call Center Representative at companies such as ScotiaGBS Colombia del grupo Scotiabank, ScotiaGBS Colombia del grupo Scotiabank, and ScotiaGBS Colombia del grupo Scotiabank. Their education includes Busines from UNIR, and Lenguajes from Universidad de Los Andes.

Is Daniel Vargas's contact information up to date?

Yes. Daniel Vargas's SignalHire profile was last updated on 19 August 2025, reflecting their current position as Senior Analyst Transaction Monitoring at Scotiabank gbs.

Daniel Vargas Namesakes

Name

Company

Position

Daniel Vargas

University of Oklahoma – Gallogly College of Engineering

Graduate Research Assistant

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Daniel Vargas

Bank OZK

Lending Specialist

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Daniel Vargas

St. George's Golf Club

Caddie

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