Monique Torres Email & Phone Number
Executive Director @ JPMorgan Chase & Co.
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Monique Torres Location
- Florida, United States
Monique Torres Work
- Executive Director @ (February 2023 - Present)
- Compliance Analyst @ (October 2013 - Present)
- VP @ (October 2017 - August 2023)
- AML Analyst @ J.P. Morgan (January 2013 - Present)
- Project Cordinator @ (August 2012 - June 2013)
- AML Compliance Officer @ (January 2012 - August 2012)
- Quality Control @ First National Services (June 2009 - January 2012)
Monique Torres Education
- Wilmington University
Bachelor of Applied Science (B.A.Sc.) (Business, Management, Marketing, and Related Support Services)
2009-2012 - Delaware Technical Community College 2008-2009
Monique Torres Skills
- Management
- Project Management
- AML
- Quality Control
- Software Documentation
- Public Speaking
- Policy
- Process Improvement
- Program Management
- Research
- Volunteer Management
- Digital Strategy
- Governance, Risk Management, and Compliance (GRC)
- Internal Audits
- Monitoriting
- Operations Management
- Product Operations
- Program Oversight
- Project Governance
- Testing
Monique Torres Summary
- Monique Torres, based in Florida, United States, is currently a Executive Director at JPMorgan Chase & Co.. Monique Torres brings experience from previous roles at JPMorgan Chase & Co., J.P. Morgan and Public Allies. Monique Torres holds a 2009 - 2012 Bachelor of Applied Science (B.A.Sc.) in Business, Management, Marketing, and Related Support Services @ Wilmington University. With a robust skill set that includes Management, Project Management, AML, Quality Control, Software Documentation and more. Monique Torres has 3 emails and 1 mobile phone numbers on RocketReach.
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