Western Union
David Montes, CAMS CFCS, currently serves as a Technology Business Ops Analyst at Western Union since July 2019, focusing on Technology Operations, incident management, and privacy compliance. Previously, David worked as an AML Compliance Specialist, handling transaction monitoring and due diligence. Prior experience includes serving as an Operations Trainer at Avatar Communications Tech Inc Limitada, emphasizing quality assurance and training, and as a Fraud Analyst at Capital One, where responsibilities included fraud investigations and consumer education. David is pursuing a Bachelor's degree in Information Systems Engineering at Universidad Internacional de las Américas and holds associate degrees in Business Administration and Banking and Finance from Universidad Metropolitana Castro Carazo.
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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