Louie
Vargas, CGSS, CSS
Principal Compliance Officer
Danske Bank
Louie Vargas is a Principal Sanctions Compliance Officer with Danske Bank based in Copenhagen. Previously, he has worked for J.P. Morgan Chase, Agricultural Bank of China, and Deutsche Bank based out of New York City. Currently, he is focusing on screening controls and technology focusing on Sanctions, PEP, Adverse Media. Previously he has focused on other areas within Sanctions and fincrime such as transaction/customer screening, reporting to OFAC, and list management activities just to name a few. Louie is passionate about learning from and sharing information with others.