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Orlando Vargas Nanne

Senior Fraud And Security Investigator Team Leader at Amaya Inc

Orlando Vargas Nanne has a comprehensive work history spanning over two decades. Orlando began their career as a Cashier at Parqueo Dos Avenidas from January 1995 to December 1997. Following this, Orlando worked as a Housekeeper at Estes Park YMCA of the Rockies from November 1998 to April 1999. Orlando then transitioned to the role of Project Manager at DECOVA Desarrollos y Construcciones from January 1999 to February 2001. Orlando gained valuable expertise in logistics as a Logistics Team Lead at Maersk Line, Limited from January 2001 to March 2007. Currently, they hold the position of Senior Fraud and Security Investigator Team Leader at Amaya, where they have been working since January 2007. In this role, Orlando manages a team spread across Central America, United States, and Europe to prevent financial frauds and abuse.

Orlando Vargas Nanne started their education journey in 1990 at Saint Clare College, where they obtained their High School Diploma in 1994. Following this, they pursued further studies at the Universidad Latinoamericana de Ciencia y Tecnología from 1996 to 1998. During this time, they earned a Bachelor of Science degree in Business Administration, specializing in Business Administration and Management. Additionally, from 2007 to 2018, Orlando attended the AMAYA Learning Centre. Although no specific degree information is provided, they focused on Compliance and AML Certifications for Online Business during their time there.

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  • Senior Fraud And Security Investigator Team Leader

    January, 2007 - present

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