Lismari Torres's Location
Puerto Rico
Lismari Torres's Work
- Compliance Analyst @ ItalBank International
- Compliance and Risk Coordinator @ Banco Popular de Puerto Rico
- Mortgage @ Banco Popular de Puerto Rico
- Consumer Services @ Banco Popular de Puerto Rico
- Accounts Payable Clerk @ Doral Bank
- Representante de ventas @ Happy Hour Magazine
- Administrative Assistant @ Thomas & Asociados Law Offices
Lismari Torres's Education
- EDP University of Puerto Rico, Inc.
Certificate (Anti-money laundering regulations and compliance)
2018 - 2018 - EDP University of Puerto Rico, Inc.
Master's degree (Information Security and Digital Fraud)
2017 - 2018 - EDP University of Puerto Rico, Inc.
Certificate (Audit)
2017 - 2018
- Universidad del Sagrado Corazón
Bachillerato "Prod, y Mercadeo para la Radio" (Comunicaciones)
2004 - 2009 - Academia San Jorge
High School Diploma
2000 - 2004 - Med Life
Certificate (American Sign Language (ASL) -basic)
Lismari Torres's Skills
- Microsoft Office
- Customer Service
- Sales
- Organización de eventos
- Redes sociales
- Servicio de atención al cliente
- Ventas
- IR
- Academia
- Public Relations
Lismari Torres's Summary
Lismari Torres, based in Puerto Rico, is currently a Compliance Analyst at ItalBank International, bringing experience from previous roles at Banco Popular de Puerto Rico and Doral Bank. Lismari Torres holds a 2018 - 2018 Certificate in Anti-money laundering regulations and compliance @ EDP University of Puerto Rico, Inc.. With a robust skill set that includes Microsoft Office, Customer Service, Sales, Organización de eventos, Redes sociales and more, Lismari Torres contributes valuable insights to the industry. Lismari Torres has 2 emails on RocketReach.
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