Allison Torres Email & Phone Number
Legal Counsel and Compliance Officer @ Engineers Gate
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Allison Torres Location
- United States
Allison Torres Work
- 2025 - now Legal Counsel and Compliance Officer @
- 2022 - 2025 Compliance Officer @
- 2019 - 2022 Vice President, Compliance @
- 2016 - 2019 Compliance Associate @
- 2014 - 2016 Assistant Vice President, Financial Crime @
- 2013 - 2014 Compliance Associate @
- 2012 - 2013 Legal Intern, Office of the General Counsel @
- 2012 - 2013 Safe Harbor Project Intern @ BLS Legal Services Corp.
- 2012 - 2012 Legal Intern @
- 2011 - 2012 Legal Intern @ Honorable Bernard J. Fried, New York Supreme Court, Commercial Divison
- 2011 - 2011 Summer Associate @ Judd Burstein, P.C.
- 2009 - 2010 English Teacher @ Colegio Inmaculado Corazon de Maria
- 2008 - 2008 Intern @
Allison Torres Education
- Brooklyn Law School
J.D.
2010 - 2013 - Davidson College
B.A. (Economics, Spanish)
2005 - 2009
Allison Torres Skills
- Drafting Policies
- Westlaw
- Spanish
- AML
- Lexis
- Litigation
- Legal Research
- Corporate Law
- Management
- Bluebook
- Trials
- LexisNexis
- Suspicious Activity Reporting
- Microsoft Word
- Public Speaking
- Immigration Law
- Writing
- Problem Solving
- Microsoft Office
- Editing
- World Check
- Microsoft Excel
- Nonprofits
- Hearings
- Organizational Leadership
- u.s. Immigration
- Legal Writing
- PowerPoint
- Quantitative Analytics
Allison Torres Summary
- Allison Torres, based in United States, is currently a Legal Counsel and Compliance Officer at Engineers Gate. Allison Torres brings experience from previous roles at Graham Capital Management, L.P., AQR Capital Management and Barclays. Allison Torres holds a 2010 - 2013 J.D. @ Brooklyn Law School. With a robust skill set that includes Drafting Policies, Westlaw, Spanish, AML, Lexis and more. Allison Torres has 2 emails and 1 mobile phone numbers on RocketReach.
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