Millie Torres Email
Vice President, KYC Quality Control Analyst @ Natixis Corporate & Investment Banking
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Millie Torres Location
- Dumont, NJ, US
Millie Torres Work
- Vice President, KYC Quality Control Analyst @ (June 2025 - Present)
- KYC Quality Control Associates @ (March 2019 - March 2022)
- Regulatory Onboarding Associate @ (April 2018 - March 2019)
- Manager, Quality Assurance, US Internal Control @ (January 2018 - May 2024)
- KYC Client Onboarding - LATAM @ (February 2016 - April 2018)
- KYC Specialist @ (August 2014 - April 2016)
- Personal Banker @ (June 2010 - August 2014)
Millie Torres Education
- New Jersey City University
Bachelor's degree (Biology, General)
2025-2027 - Borough of Manhattan Community College
Associate's degree (Biology/Biological Sciences, General)
2006-2010
Millie Torres Summary
- Millie Torres, based in Dumont, NJ, US, is currently a Vice President, KYC Quality Control Analyst at Natixis Corporate & Investment Banking. Millie Torres brings experience from previous roles at Scotiabank and JPMorgan Chase & Co.. Millie Torres holds a 2025 - 2027 Bachelor's degree in Biology, General @ New Jersey City University. Millie Torres has 2 emails on RocketReach.
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