Michael Torres Email & Phone Number
Senior Analyst, Cryptocurrency Investigations @ PayPal
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Michael Torres Location
- Omaha, NE, US
Michael Torres Work
- 2023 - now Senior Analyst, Cryptocurrency Investigations @
- 2022 - 2023 Financial Crimes Intelligence and Investigations Analyst III @
- 2018 - 2021 SAR Investigations, L2 @
- 2015 - 2018 Senior Analyst, Due Diligence, Global Compliance and Ethics @
- 2014 - 2015 Regional Sales Manager @ Make Ends Media / Dyson Mobile
- 2011 - 2014 Small Business Specialist and Registered Representative @
- 2008 - 2011 Commercial Banker and Loan Officer @
- 2004 - 2008 Financial Services Officer @
Michael Torres Education
- Metropolitan Community College
- Iowa Western Community College
Michael Torres Skills
- Risk Assessment
- Root Cause
- Web Conferencing
- Securities
- Critical Thinking
- Internal Audits
- Due Diligence
- SAR
- Quality Assurance
- Bank Secrecy Act
- Root Cause Analysis
- Investment Sales
- Private Banking
- Loan Officers
- Banking Relationships
- Relationship Building
- Consumer Products
- Banking
- Credit
- Loans
- Retail Banking
- Mortgage Lending
- Consumer Lending
- Loan Origination
- Relationship Management
- Cross Selling
- Series 63
- Financial Services
- Customer Service
- Credit Cards
- Branch Banking
- Sales
- Analytical Skills
- Employee Training
- Writing
- Regulatory Compliance
- Cryptocurrency
- Anti-Money Laundering
- Counterterrorism
- Fraud Investigations
- Cybercrime Investigation
- Financial Crimes Investigations
- Commercial Banking
- Digital Media
- Product Management
- Online Services
- User Experience
- Distributed Systems
- Agile Methodologies
- Agile Project Management
- Strategic Planning
- Organizational Culture
- Team Building
- Start-ups
- Web Services
- Cross-functional Team Leadership
- Software Project Management
- Mobile Devices
- Software Design
- Mobile Applications
- SaaS
- Strategy
- Cloud Computing
- Software Development
- Management
- Strategic Partnerships
- Leadership
- Program Management
- Scrum
- Product Development
- Microsoft Office
- Cross Functional Team Leadership
- Start Ups
- Integration
- Marketing
Michael Torres Summary
- Michael Torres, based in Omaha, NE, US, is currently a Senior Analyst, Cryptocurrency Investigations at PayPal. Michael Torres brings experience from previous roles at PayPal and Make Ends Media / Dyson Mobile. Michael Torres holds a Metropolitan Community College. With a robust skill set that includes Risk Assessment, Root Cause, Web Conferencing, Securities, Critical Thinking and more. Michael Torres has 3 emails and 2 mobile phone numbers on RocketReach.
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