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Luis Molina Email & Phone Number
Senior Specialist - Financial Intelligence Unit
at
Western Union
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
Senior Specialist - Financial Intelligence Unit
Location
Costa Rica, Costa Rica, Costa Rica
Company size
Who is Luis Molina? Overview
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Quick answer
Luis Molina is listed as Senior Specialist - Financial Intelligence Unit at Western Union, a company with 14893 employees, based in Costa Rica, Costa Rica, Costa Rica. AeroLeads shows a matched LinkedIn profile for Luis Molina.
Luis Molina previously worked as Consumer Monitoring and Investigations Specialist at Western Union and AML Compliance, CCB Associate at Western Union. Luis Molina holds Bachelor'S Degree, Executive For Customer Service, Technical from C.T.P. Mario Quirós Sasso.
Company email context
Email format at Western Union
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Western Union
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Profile bio
About Luis Molina
Experienced, self-motivated associate in the Compliance area of Western Union with great adaptability skills. Proactively seeking areas of improvement within internal processes to maximize efficiency and productivity. Always eager to grow, learn, and teach others.
Current workplace
Luis Molina's current company
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Western Union
3 roles
Luis Molina work experience
A career timeline built from the work history available for this profile.
Consumer Monitoring And Investigations Specialist
Current
Nov 2020 - Present
Aml Compliance, Ccb Associate
Responsible for ensuring customer's protection against fraud, by performing phone interviews and educating consumers about potential scam scenarios. Performing due diligence on money transfers to successfully detect and report suspicious activity. Providing an exceptional customer service.
Jan 2019 - Nov 2020
Team & coworkers
Colleagues at Western Union
Other employees you can reach at westernunion.com. View company contacts for 14893 employees →
IA
Iacob Alexandru
Colleague at Western Union
London, England, United Kingdom, United Kingdom
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MA
Marcia Aparecida Magaton Dos Santos
Colleague at Western Union
São Paulo, São Paulo, Brazil, Brazil
View →
GV
Greta Verma
Colleague at Western Union
Southampton, England, United Kingdom, United Kingdom
View →
MC
Manuel Castro
Colleague at Western Union
Amsterdam, North Holland, Netherlands, Netherlands
View →
MG
Mikhano Gultom
Colleague at Western Union
Philippines, Philippines
View →
BB
Bestmat Best
Colleague at Western Union
United Kingdom, United Kingdom
View →
AF
Al Fariz Naufal
Colleague at Western Union
Singapore, Singapore
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EA
Ester Ann
Colleague at Western Union
West Hartford, Connecticut, United States, United States
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BS
Barbara Soria
Colleague at Western Union
Buenos Aires, Buenos Aires Province, Argentina, Argentina
View →
AR
Ana Rojas
Colleague at Western Union
United States, United States
View →
Iacob Alexandru
Colleague at Western Union
London, England, United Kingdom, United Kingdom
View →
MA
Marcia Aparecida Magaton Dos Santos
Colleague at Western Union
São Paulo, São Paulo, Brazil, Brazil
View →
GV
Greta Verma
Colleague at Western Union
Southampton, England, United Kingdom, United Kingdom
View →
MC
Manuel Castro
Colleague at Western Union
Amsterdam, North Holland, Netherlands, Netherlands
View →
MG
Mikhano Gultom
Colleague at Western Union
Philippines, Philippines
View →
BB
Bestmat Best
Colleague at Western Union
United Kingdom, United Kingdom
View →
AF
Al Fariz Naufal
Colleague at Western Union
Singapore, Singapore
View →
EA
Ester Ann
Colleague at Western Union
West Hartford, Connecticut, United States, United States
View →
BS
Barbara Soria
Colleague at Western Union
Buenos Aires, Buenos Aires Province, Argentina, Argentina
View →
AR
Ana Rojas
Colleague at Western Union
United States, United States
View →
1 education record
Luis Molina education
-
C.T.P. Mario Quirós Sasso
FAQ
Frequently asked questions about Luis Molina
Quick answers generated from the profile data available on this page.
What company does Luis Molina work for?
Luis Molina works for Western Union.
What is Luis Molina's role at Western Union?
Luis Molina is listed as Senior Specialist - Financial Intelligence Unit at Western Union.
Where is Luis Molina based?
Luis Molina is based in Costa Rica, Costa Rica, Costa Rica while working with Western Union.
What companies has Luis Molina worked for?
Luis Molina has worked for Western Union.
Who are Luis Molina's colleagues at Western Union?
Luis Molina's colleagues at Western Union include Iacob Alexandru, Marcia Aparecida Magaton Dos Santos, Greta Verma, Manuel Castro, and Mikhano Gultom.
How can I contact Luis Molina?
You can use AeroLeads to view verified contact signals for Luis Molina at Western Union, including work email, phone, and LinkedIn data when available.
What schools did Luis Molina attend?
Luis Molina holds Bachelor'S Degree, Executive For Customer Service, Technical from C.T.P. Mario Quirós Sasso.
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