Moises Valladares-Torres Email & Phone Number

Global AML Head @ Insigneo

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Moises Valladares-Torres's Location

United States

Moises Valladares-Torres's Work

Global AML Head @ Insigneo
IIFS Chief Compliance Officer | AMLCO @ Insigneo
Senior Vice President @ Citi

Senior Vice President | Chief Compliance Officer @ Citi
Professor of Finance @ University of Phoenix
Professor of Finance @ Universidad de Puerto Rico
Securities Examiner @ Commissioner of Financial Institutions of Puerto Rico

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Moises Valladares-Torres's Education

University of Puerto Rico-Rio Piedras
Master’s Degree in Business Administration (Finance, General)
2000 - 2002
University of Puerto Rico-Humacao
Bachelor’s Degree in Business Administration (Accounting)
1996 - 1999

Moises Valladares-Torres's Skills

Banking
Risk Management
Financial Services

Portfolio Management
Loans
Finance
Financial Risk
Equities
Credit
Investments

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Moises Valladares-Torres's Summary

Moises Valladares-Torres, based in United States, is currently a Global AML Head at Insigneo, bringing experience from previous roles at Insigneo, Citi and University of Phoenix. Moises Valladares-Torres holds a 2000 - 2002 Master’s Degree in Business Administration in Finance, General @ University of Puerto Rico-Rio Piedras. With a robust skill set that includes Banking, Risk Management, Financial Services, Portfolio Management, Loans and more, Moises Valladares-Torres contributes valuable insights to the industry. Moises Valladares-Torres has 1 email and 1 mobile phone number on RocketReach.

Moises Valladares-Torres Email Address

Found 1 email address listing:

@insigneo.com

Moises Valladares-Torres Phone Number

Found 2 phone numbers:

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