Dorian Torres Email
Analyst II, KYC Quality Assurance @ Citi
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Dorian Torres Location
- Costa Rica
Dorian Torres Work
- 2023 -now Analyst II, KYC Quality Assurance @
- 2020 -2023 Specialist - Monitoring and Investigation @
- 2018 -2020 Associate - Payment Screening @
- 2017 -2018 Associate - Government Sanctions @
- 2015 -2017 Front Desk Officer @
- 2013 -2015 Disputes Representative @
Dorian Torres Education
- Universidad 'Florencio del Castillo'
Bachelor's degree (Banking and Financial Support Services)
2018
Dorian Torres Summary
- Dorian Torres, based in Costa Rica, is currently a Analyst II, KYC Quality Assurance at Citi. Dorian Torres brings experience from previous roles at Western Union and BAC Credomatic. Dorian Torres holds a Bachelor's degree in Banking and Financial Support Services @ Universidad 'Florencio del Castillo'. Dorian Torres has 2 emails on RocketReach.
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