Sergio Varela

AML Compliance Analyst

Sergio Varela has extensive experience in compliance roles across multiple industries, including a position as Compliance Specialist at Western Union from September 2013 to December 2018. Varela advanced to the role of Compliance Senior Analyst at Pfizer from January 2022 to January 2023, also serving as Analista de cumplimiento. Currently, Varela holds the position of AML Compliance Analyst at Amazon since January 2023. Educational qualifications include a Master's degree in Operations Management and Supervision from ULACIT (2019-2021), a Bachelor's degree in Business Administration and Management from ULACIT (2016-2018), and an earlier degree in Business Administration and Management from Universidad Latina de Costa Rica.

Location

San José, Costa Rica

Links

Previous companies


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices