Jesus Torres Email & Phone Number
Managing Director @ Ankura
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Jesus Torres Location
- Miami, FL, US
Jesus Torres Work
- Managing Director @ (May 2021 - Present)
- Vice President - Licensing @ (December 2021 - March 2024)
- Senior Licensing Compliance Director @ (May 2021 - December 2021)
- Director of Compliance and Licensing @ (August 2002 - January 2021)
- BSC Comptroller @ (July 1993 - July 2002)
Jesus Torres Education
- University of Puerto Rico-Rio Piedras
Bachelor of Business Administration (BBA) (Accounting and Business/Management/Human Resources)
- Belen
Jesus Torres Skills
- Compliance
- Accounting
- Finance
- Human Resources
- Bank Secrecy Act
- Financial Services
- Financial Reporting
- Financial Statements
- Licensing
- Regulatory Compliance
- USA PATRIOT Act
- AML
- Banking
- Risk Management
- Electronic Payments
- Credit
- Credit Cards
- Payments
- Anti Money Laundering
- Debit Cards
- Financial Analysis
- Due Diligence
- Analysis
- Financial Risk
- Process Improvement
- Marketing
- Customer Service
- Marketing Strategy
Jesus Torres Summary
- Jesus Torres, based in Miami, FL, US, is currently a Managing Director at Ankura. Jesus Torres brings experience from previous roles at Chartwell Compliance, Intermex Wire Transfer, LLC and IKON Document Services. Jesus Torres holds a Bachelor of Business Administration (BBA) in Accounting and Business/Management/Human Resources @ University of Puerto Rico-Rio Piedras. With a robust skill set that includes Compliance, Accounting, Finance, Human Resources, Bank Secrecy Act and more. Jesus Torres has 3 emails and 2 mobile phone numbers on RocketReach.
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