Louie Vargas is a seasoned compliance professional with extensive experience in sanctions screening and compliance management across several prestigious financial institutions. Currently serving as the Lead Compliance Officer for GFCC Sanctions Screening at Nordea, Louie has also held significant roles at Nexi Group as Scheme Compliance Manager, Danske Bank as Principal Compliance Officer focusing on Screening Controls and Technology, and Deutsche Bank in various capacities including Sanctions Risk Management & Reporting AVP. Early career experience includes a role as Compliance Officer at the Agricultural Bank of China.
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