Vanessa Vargas
AVP Senior Operational Readiness Manager at Barclays
Based in United States
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Seniority
Director
Department
Operations
Location
United States
Industry
Financial Services
Company size
83K
Contact information
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v•••••••@home.barclays
Phone
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Background
About Vanessa Vargas
I have a total of 13 years experience working in the banking industry with 5 years specifically working in fraud operations. I have knowledge of Federal BSA, Anti-money laundering, and KYC regulations. I have experience completing CTR, MIPL, and SAR reporting. I have strong attention to detail as well as easily being able to multi-task. I have the ability to work well both independently and on a team. I have obtained a Bachelor's Degree in Accounting and an MBA degree.
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