Daniel Mora

Manager AML Compliance at Western Union

Daniel Mora possesses extensive experience in the financial services sector, currently serving as a Product Owner for the Digital Risk Product at Western Union since September 2014. Previous roles at Western Union include Supervisor of Digital Collections & Payments, Team Lead of Digital Payments and Collections, Collector for Digital Collections, and Digital Fraud Analyst. Prior to Western Union, Daniel Mora was a Credit Card Specialist at Bank of America and a Customer Service Specialist at Aegis BPO. Education includes an ongoing Master of Business Administration at Universidad Internacional de las Américas, alongside a degree in Business Administration. Additional qualifications encompass certifications in Intermediate Disputes Resolution from Visa University, Power BI from Grow Up CR, Six Sigma Green Belt, and training in Scrum Master and Product Owner methodologies. Daniel Mora also holds an Executive English degree from INA.

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Western Union

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The Western Union Company is an American financial services and communications company. Up until it discontinued the service in 2006, Western Union was the best-known U.S. company in the business of exchanging telegrams


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5,001-10,000

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