Louie Vargas

Mainland Europe

Copenhagen, DK

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Preferred Role

Senior Compliance Manager/Officer/Head of

Compliance Lead/Manager

Senior Compliance Manager/Officer/Head of

JobType

Full Time Permanent

Salary

Preferred Regions

Contact

About

What is my ideal next role?

Happy discuss, don’t want to pigeonhole myself.

My Experience Highlights

Various experience in 1LoD and 2LoD mostly in sanctions but also have experience in other pillars of FinCrime. Also have done some project management and lead some initiatives like list management, vendor management and sourcing, and horizon scanning.

Additional

Remote/hybrid ok, need visa sponsorship and relocation assistance. Have 3 certifications, native English speaker with some Spanish.