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Henry's contacts

Position:Senior Compliance Analyst at TransUnion
Experience:18 years
Location:San Jose, Costa Rica

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Work Experience

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

Current Company Information TransUnion

Name: TransUnion

Speciality: Credit and information management, Big data, Information technology, Lending data, Identity, Fraud prevention, Risk management, Credit data, Financial inclusion

Location: Chicago, Illinois, United States

Employees: 10000+

HQ Phone: 1-833-806-1626

Description: TransUnion is a global information and insights company that makes trust possible in the modern economy. We do this by providing an actionable picture of each person so they can be...

Skills

Problem Solving, Confidentiality, Oral Communication, Internal Compliance, Interpersonal Skills, Critical thinking, Microsoft Excel, Remediation Process, Risk Management, ISO 31000

Frequently Asked Questions

What is Henry's minimum period of employment in the companies?

Henry's minimum period of employment in various companies is 3 months.

What is Henry's average duration of employment for different companies?

On average, Henry works for one company for 1 year 2 months

What industries has Henry worked in?

Henry works in the Information Technology and Services. Previously, Henry worked in the Financial Services, and Mechanical or Industrial Engineering, and Computer Software, and Information Services, and Human Resources.

What positions has Henry held before?

Previously, Henry worked as a ICRM PTOA Compliance Surveillance Officer, and Fraud Prevention Analyst, and Canada ODI Analyst, and RA Investigations Specialist - French, and International Procurement Agent (Approvisionneur).

How do I contact Henry?

Henry's email address is _****y@transunion.com, phone number is +506-***-***-6652. Sign up to get contact details.

Who is the President & CEO of the TransUnion?

The President & CEO of the TransUnion is Christopher A Cartwright

Who are Henry's peers at other companies?

Henry's peers at other companies are Dan Seisdedos and Tinnetta Church and Atisha Subrun

Henry Namesakes

Name
Company
Position
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Associate Director of Early Intervention
H
Shenzhen Sunone Tech., Company Limited
General Sales Manager
H
Aircraft Maintenance Engineer

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