Felipe Toro Email & Phone Number
Global Risk Officer @ Visa
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Felipe Toro Location
- New York, NY, US
Felipe Toro Work
- 2025 -now Global Risk Officer @
- 2023 -2024 Vice President - Business Risk Programs Governance and Strategy @
- 2021 -2023 Vice President - Compliance Operations @
- 2018 -2021 Vice President - Global Compliance Program Strategy and Governance @
- 2013 -2018 Vice President - Operational Risk Governance Group @
- 2012 -2013 Audit Director - US Consumer Card Services and Travel @
- 2008 -2011 Audit Director - Fraud and Special Investigations @
- 2006 -2008 Manager Investigations - Internal Audit Investigative Division @
- 2001 -2006 Senior Investigator - Internal Audit Investigative Division @
- 1999 -2001 Staff Auditor - Internal Audit Division @
- 1997 -1999 Associate Auditor - Internal Audit Division @
Felipe Toro Education
- St. John's University, The Peter J. Tobin College of Business
Bachelor of Science - BS (Sigma Phi Epsilon)
Felipe Toro Skills
- Auditing
- Operational Risk Management
- Regulatory Compliance
- Forensic Accounting
- Corporate Internal Investigations
- Auditing Standards
- Credit Cards
- Insurance
- AML
- Sarbanes-Oxley Act
- Dodd-Frank
- Private Investigations
- Risk Management
- CPA
- Internal Controls
- Internal Audit
- Financial Services
- Operational Risk
- IT Audit
- Accounting
- Certified Fraud Examiner
- Risk Assessment
- Marketing
- Microsoft Excel
- Customer Service
- Sarbanes Oxley Act
- Dodd Frank
Felipe Toro Summary
- Felipe Toro, based in New York, NY, US, is currently a Global Risk Officer at Visa. Felipe Toro brings experience from previous roles at Discover Financial Services and American Express. Felipe Toro holds a Bachelor of Science - BS in Sigma Phi Epsilon @ St. John's University, The Peter J. Tobin College of Business. With a robust skill set that includes Auditing, Operational Risk Management, Regulatory Compliance, Forensic Accounting, Corporate Internal Investigations and more. Felipe Toro has 2 emails and 2 mobile phone numbers on RocketReach.
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