Lorraine Morós Email
Senior Compliance Manager @ Amazon Payment Services
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Lorraine Morós Location
- Rockville, MD, US
Lorraine Morós Work
- 2024 -now Senior Compliance Manager @
- 2022 -2024 SVP - Compliance Risk Management | Risk Assessment | Global @
- 2021 -2022 VP - Compliance Risk Management | Risk Assessment | Global @
- 2020 -2021 VP Compliance Testing | AML, Sanctions and Anti-Bribery | North America @
- 2019 -2020 AVP, Anti-Money Laundering Risk (Wealth Management EDD Unit) | Latin American Market @
- 2016 -2018 VP Compliance Testing | Core Compliance, AML, Sanctions and Anti-Bribery | Latin America @
- 2012 -2015 AVP Compliance Testing | Core Compliance, AML, Sanctions and Anti-Bribery | Latin America @
- 2011 -2012 Senior Consultant | Advisory Services | Central America and the Caribbean @
- 2007 -2010 Compliance Sub-Manager @
- 2004 -2007 Compliance Analyst @ Banco Continental de Panamá
Lorraine Morós Education
- Universitat Politècnica de Catalunya
Executive MBA with a specialization in Project Management , Project Management (Project Management)
2012-2017 - SBS Swiss Business School
Masters of Science
2012-2016 - Aden Business School
Agile Project Management (MBA)
2015-2016 - Aden Business School
Business Innovation Program
2015-2015 - Aden Business School
Executive Skills Program (Business Administration and Management)
2013-2014 - Aden Business School
Management Development Program (Business Administration and Management)
2012-2013 - Universidad Católica Santa María La Antigua
Bachelor’s Degree in Accounting
2007-2009 - Universidad Católica Santa María La Antigua
Bachelor’s Degree in Banking and Finance
2000-2004
Lorraine Morós Skills
- Compliance Testing
- Regulatory Reviews
- Anti Money Laundering
- Planificación estratégica
- Banca
- Testing
- Risk Management
- Financial Risk
- Análisis financiero
- Project Management
- Strategic Planning
- Estrategia empresarial
- Financial Analysis
- Finanzas
- Gestión de riesgos
- Banking
- Audit
- Risk Assessment
- Quality Assurance
- Report Writing
- Microsoft Office
- Management
- Administración y dirección de empresas
- Negociación
- Training
- Virtual Leadership
- Negotiation
- Analytical Skills
- People Management
- People Development
- Independent Thinking
Lorraine Morós Summary
- Lorraine Morós, based in Rockville, MD, US, is currently a Senior Compliance Manager at Amazon Payment Services. Lorraine Morós brings experience from previous roles at Citibank and Morgan Stanley. Lorraine Morós holds a 2012 - 2017 Executive MBA with a specialization in Project Management , Project Management in Project Management @ Universitat Politècnica de Catalunya. With a robust skill set that includes Compliance Testing, Regulatory Reviews, Anti Money Laundering, Planificación estratégica, Banca and more.
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