Henry: Email & Phone Number
Opt-OutPosition:
Senior Compliance Analyst at TransUnion
Location:
San Jose, Costa Rica
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Sign up to search for other Henry's across our 850M+ professionals databaseWork Experience 18 years
Jun 2024 - Current
Jun 2022 - Jun 2024
May 2021 - Jun 2022
Jan 2021 - May 2021
Oct 2020 - Jan 2021
Jul 2018 - Jan 2020
Aug 2016 - Jul 2018
Aug 2013 - Aug 2016
Feb 2011 - Aug 2013
Oct 2009 - Feb 2011
Jul 2009 - Oct 2009
Sep 2011 - Jun 2012
Dec 2008 - Mar 2009
Henry is proficient in English, French, and Spanish. Their professional focus is AML-FT, Analytical Skills, and Anti-money Laundering across 3 core areas.
Henry holds Presenting to Senior Executives, Integrated Risk Management Professional, and Microsoft Lists Essential Training certifications.
Education
Master's degree at EALDE Business School
Bachelor's degree at Universidad de Costa Rica
Carnegie Mellon University
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