Louie Vargas

Louie has extensive international financial services experience with over a decade focused on global financial crime and sanctions operations, transformation and regulatory compliance. He is based in New York and Copenhagen. Louie is a regular conference speaker and the founder the Network for Financial Crime Prevention (NFCP). He is also a Certified Anti Financial Crime Specialist (CFCS), Certified Global Sanctions Specialist (CGSS), Certified Sanctions Specialist (CSS), and a Fellow member (FICA) of the International Compliance Association (ICA).