Refugio Ortega

Senior Manager, Compliance at Upgrade

Refugio Ortega has a wealth of experience in compliance, financial crimes, and special projects management. They have held various titles such as Senior Manager, Manager, Team Lead, and Analyst in these fields. Prior to their current role at Upgrade, Inc., they worked as an Expert at Apple. Refugio Ortega studied at City College of San Francisco from 2009 to 2013.

Links

Org chart

Timeline

  • Senior Manager, Compliance

    February 1, 2024 - present

  • Manager, Financial Crimes

    July, 2022

  • Team Lead, Financial Crimes

    January, 2022

  • Senior AML Program Analyst

    January, 2021

  • Compliance Analyst

    March, 2018

  • Customer Service Representative

    April, 2017

View in org chart