Sophia Witten

Fraud/AML Professional | Certified Fraud Examiner | FinTech | B.S. Mathematics and Computer Science

Role: Senior Analyst - Compliance Analytics & Design - Financial Intelligence Unit at Western Union
Location: Denver, CO, US
LinkedIn followers: 500 followers

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Experience

Senior Analyst - Compliance Analytics & Design - Financial Intelligence Unit
Western Union
Sep 2024 — Present · Centennial, CO, US

Education

Vilniaus Universitetas
Bachelor
2001 — 2007

Contact information

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Work email
s••••••••@westernunion.com
Personal email
•••••@•••••.com
Direct dial
+17•••••••86

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Current company

Western Union

Financial Services · 16K employees · Founded 1851 · Denver, Colorado, United States

Many know us as the most trusted way to send money to friends and family overseas and across borders, but we're much more than that. Our talented teams around the world are building new ways to send, save and spend money. Wherever you are in the world, in whatever currency you choose, we're evolving our services to meet the demands of tomorrow. We're here for what's next. When our teams make more financial services accessible to people everywhere, we help more people prosper, transforming lives and communities.

westernunion.com

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Experience

Senior Analyst - Compliance Analytics & Design - Financial Intelligence Unit

Education

Vilniaus Universitetas

Find verified contacts for anyone on LinkedIn