Denisse Torres's Location
Miami, FL, US
Denisse Torres's Work
- Compliance Associate @ Sumitomo Mitsui Banking Corporation
- Compliance Project Manager @ Shinhan Bank America
- Compliance Associate @ JPMorgan Chase & Co.
- Compliance Analyst @ JPMorgan Chase & Co.
- KYC Analyst @ Etrade Bank Inc
Denisse Torres's Education
- Berkeley College
Bachelor of Science (BS) (Business Administration, Management and Operations)
2010 - 2014 - Prince George's Community College
Extracurricular Certificate (Web Design Xhtml Part 1 & 2)
2009 - 2009
Denisse Torres's Skills
- Banking
- Commercial Banking
- Cash Management
- Customer Service
- Sales
- Retail Banking
- Cross Selling
- Customer Satisfaction
- Finance
- Financial Services
Denisse Torres's Summary
Denisse Torres, based in Miami, FL, US, is currently a Compliance Associate at Sumitomo Mitsui Banking Corporation, bringing experience from previous roles at Shinhan Bank America, JPMorgan Chase & Co. and E*TRADE. Denisse Torres holds a 2010 - 2014 Bachelor of Science (BS) in Business Administration, Management and Operations @ Berkeley College. With a robust skill set that includes Banking, Commercial Banking, Cash Management, Customer Service, Sales and more, Denisse Torres contributes valuable insights to the industry. Denisse Torres has 3 emails and 1 mobile phone number on RocketReach.
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