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Luis Molina Email & Phone Number
Senior Specialist - Financial Intelligence Unit
at
Western Union
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Specialist - Financial Intelligence Unit
Location
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 with 14893 employees, based in 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 →
MP
Mircea Panait
Colleague at Western UnionRomania
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OK
Othniel Koffi
Colleague at Western UnionCôte D'Ivoire
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RP
Ramakrishna P
Colleague at Western UnionBengaluru, Karnataka, India
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AN
Alice Nguyen
Colleague at Western UnionVejle, Region Of Southern Denmark, Denmark
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SC
Sai Charan Chittimalla
Colleague at Western UnionAustin, Texas, United States
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HS
Harjinder Singh Puri
Colleague at Western UnionFirozpur, Punjab, India
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JD
Jasmine Davis
Colleague at Western UnionBurbank, Illinois, United States
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HM
Hsein Msayleb
Colleague at Western UnionSchenectady, New York, United States
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SC
Sandeep C
Colleague at Western UnionPune, Maharashtra, India
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FF
Farida Fati
Colleague at Western UnionNew York, United States
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Mircea Panait
Colleague at Western UnionRomania
View →
OK
Othniel Koffi
Colleague at Western UnionCôte D'Ivoire
View →
RP
Ramakrishna P
Colleague at Western UnionBengaluru, Karnataka, India
View →
AN
Alice Nguyen
Colleague at Western UnionVejle, Region Of Southern Denmark, Denmark
View →
SC
Sai Charan Chittimalla
Colleague at Western UnionAustin, Texas, United States
View →
HS
Harjinder Singh Puri
Colleague at Western UnionFirozpur, Punjab, India
View →
JD
Jasmine Davis
Colleague at Western UnionBurbank, Illinois, United States
View →
HM
Hsein Msayleb
Colleague at Western UnionSchenectady, New York, United States
View →
SC
Sandeep C
Colleague at Western UnionPune, Maharashtra, India
View →
FF
Farida Fati
Colleague at Western UnionNew York, 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 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 Mircea Panait, Othniel Koffi, Ramakrishna P, Alice Nguyen, and Sai Charan Chittimalla.
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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