Nedie Jane Torres's Location
Valenzuela, NCR, PH
Nedie Jane Torres's Work
- Advisory | Compliance | AML | Oversight @ PDAX
- Compliance Lead @ Coins.ph
- Senior Consultant (Financial Crime Risks) - Financial Crime Unit @ PwC
- Assistant Manager - Name Screening Level 3 Specialist @ HSBC
- Transaction Monitoring Analyst - Credit Cards, Wholesale Banking and Retail Banking @ HSBC
- Financial Crime Compliance Excutive - PH and UK Name Screening @ HSBC
- Customer Service Representative (Back Office) @ SYKES Philippines
- Intern @ Land Bank of the Philippines
- Administrative Assistant @ PACE Graduate School of Christian Education
Nedie Jane Torres's Education
- Far Eastern University2009 - 2013
Nedie Jane Torres's Summary
Nedie Jane Torres, based in Valenzuela, NCR, PH, is currently a Advisory | Compliance | AML | Oversight at PDAX | Philippine Digital Asset Exchange, bringing experience from previous roles at Coins.ph, PwC and HSBC. Nedie Jane Torres holds a 2009 - 2013 Far Eastern University. Nedie Jane Torres has 1 email on RocketReach.
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