Henry

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Senior Compliance Analyst at TransUnion|San Jose, Costa Rica

Position:

Senior Compliance Analyst at TransUnion

Location:

San Jose, Costa Rica

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Last updated: 2024-09-10
Updated: 2024-09-10

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Work Experience 18 years

Senior Compliance Analyst at TransUnion

Jun 2024 - Current

ICRM PTOA Compliance Surveillance Officer at Citi

Jun 2022 - Jun 2024

Fraud Prevention Analyst at Equifax Costa Rica

May 2021 - Jun 2022

Canada ODI Analyst at 3M

Jan 2021 - May 2021

RA Investigations Specialist - French at Amazon

Oct 2020 - Jan 2021

International Procurement Agent (Approvisionneur) at MATAMEX

Feb 2020 - Jun 2020

Information Security Fraud Analyst (Insider Threat Analyst) at Equifax Costa Rica

Jul 2018 - Jan 2020

Information Security Operations Analyst - Level 2 at Equifax Costa Rica

Aug 2016 - Jul 2018

Security Compliance Reviewer Analyst at Equifax Costa Rica

Aug 2013 - Aug 2016

Canada Consumer Relations Team Leader at Equifax Costa Rica

Feb 2011 - Aug 2013

Canada Commercial Investigations Agent at Equifax Costa Rica

Oct 2009 - Feb 2011

Work Force Solutions (TALX) Agent at Equifax Costa Rica

Jul 2009 - Oct 2009

French Teacher at Universidad de Costa Rica UCR

Sep 2011 - Jun 2012

Customer Service Representative at STT Group

Dec 2008 - Mar 2009

Henry started working in 2008, then the employee has changed 7 companies and 13 jobs. On average, Henry works for one company for 1 year 3 months.

Education

Master's degree at EALDE Business School

Bachelor's degree at Universidad de Costa Rica

Carnegie Mellon University

Skills

Compliance Analysis, Compliance Management System, Análisis de riesgos, Training Material, Fraud prevention, Critical thinking, Internal Compliance, Organization Skills, Due Diligence, Teamwork

Frequently Asked Questions

What is Henry's email address?

SignalHire found a verified business email address for Henry: _****y@transunion.com.

What is Henry's phone number?

SignalHire found a verified phone number for Henry: +506-***-***-6652.

How do I contact Henry at TransUnion?

You can reach Henry 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 Henry's professional background?

Henry has 18 years of professional experience. They have held roles including ICRM PTOA Compliance Surveillance Officer, Fraud Prevention Analyst, and Canada ODI Analyst at companies such as Citi, Equifax Costa Rica, and 3M. Their education includes Master's degree from EALDE Business School, and Bachelor's degree from Universidad de Costa Rica.

Is Henry's contact information up to date?

Yes. Henry's SignalHire profile was last updated on 10 September 2024, reflecting their current position as Senior Compliance Analyst at TransUnion in Chicago, Illinois, United States.

Henry Namesakes

Name
Company
Position
Henry
INNORIX USA
CEO
henry
Heibei Hengchang Machinery Equipment Technology Co,.Ltd
CEO
Henry
Unique Zone Continentals
Executive Assistant

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