Fabian

Fabian: Email & Phone Number

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Financial Intelligence Unit - Analyst III at TreviPay|Costa Rica

Position:

Financial Intelligence Unit - Analyst III at TreviPay

Location:

Costa Rica

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Last updated: 2026-05-26
Updated: 2026-05-26

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Work Experience 11 years

Financial Intelligence Unit - Analyst III at TreviPay

Oct 2023 - Current

AML Compliance Analyst at Citi

May 2019 - May 2023

Dispute Analyst at Equifax

Jun 2018 - Apr 2019

Fraud and Disputes Agent at SYKES

Aug 2015 - May 2018

Fabian started working in 2015, then the employee has changed 3 companies and 3 jobs. On average, Fabian works for one company for 2 years 7 months.

Their professional focus is Analizador lógico, Analyze Information, and Analítica de datos across 3 core areas.

Education

Bachelor's degree at Universidad Libre de Costa Rica

Bachillerato at Liceo Los Lagos

Frequently Asked Questions

SignalHire found a verified business email address for Fabian: **@trevipay.com.
SignalHire found a verified phone number for Fabian: +506-***-***-4443.
You can reach Fabian 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.
Fabian has 11 years of professional experience. They have held roles including AML Compliance Analyst, Dispute Analyst, and Fraud and Disputes Agent at companies such as Citi, Equifax, and SYKES. Their education includes Bachelor's degree from Universidad Libre de Costa Rica, and Bachillerato from Liceo Los Lagos.
Yes. Fabian's SignalHire profile was last updated on 26 May 2026, reflecting their current position as Financial Intelligence Unit - Analyst III at TreviPay in Overland Park, Kansas, United States.

Fabian Namesakes

Name
Company
Position
Fabian
Auteco México
Ejecutivo de desarrollo del negocio
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Fabian
Self-employed
Diseño
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Fabian
CORDINA Grupo SACMAG
Coordinador
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