David Toro

David Toro Email and Phone Number

General Counsel and Chief Compliance Officer @ Flex
David Toro's Location
Charleston, South Carolina, United States, United States
David Toro's Contact Details

David Toro personal email

David Toro phone numbers

About David Toro

General Counsel & Chief Compliance Officer across 4 rapidly scaling startups. Blending legal and compliance expertise to give Fintech businesses the competitive advantages they deserve. Compliance expertise: consumer lending, consumer banking, commercial / small business lending, commercial / small business banking, credit cards, anti-money laundering (BSA/AML/OFAC), Reg A+ securities, bank partnerships for Fintech companies.Legal expertise: contracts, negotiations, funding rounds, corporate structure and entity formation, debt facilities, board meetings/board reporting, employment matters, litigation

David Toro's Current Company Details
Flex

Flex

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General Counsel and Chief Compliance Officer
David Toro Work Experience Details
  • Flex
    General Counsel And Chief Compliance Officer
    Flex Oct 2024 - Present
    Miami, Florida, Us
    View
  • Parafin
    Chief Compliance Officer And Head Of Legal
    Parafin Sep 2021 - Oct 2024
    San Francisco, California, Us
    View
  • Teachable
    General Counsel
    Teachable Apr 2019 - Sep 2021
    New York, New York, Us
    View
  • Streetshares
    General Counsel And Chief Compliance Officer
    Streetshares Sep 2016 - Mar 2019
    Reston, Virginia, Us
    View
  • Capital One
    Regulatory Compliance & Risk Management
    Capital One Jan 2012 - Sep 2016
    Mclean, Va, Us
    View

David Toro Skills

Risk Management Leadership Due Diligence Management Strategy Mergers And Acquisitions Start Ups Litigation Management Consulting Regulatory Compliance General Corporate Counsel Compliance

David Toro Education Details

  • University Of Maryland - Robert H. Smith School Of Business
    University Of Maryland - Robert H. Smith School Of Business
    Strategy & Marketing
  • University Of Connecticut School Of Law
    University Of Connecticut School Of Law
    Law
  • University Of Vermont
    University Of Vermont
    Political Science
  • Harvard Business School Online
    Harvard Business School Online
    Scaling Tech Ventures

Frequently Asked Questions about David Toro

What company does David Toro work for?

David Toro works for Flex

What is David Toro's role at the current company?

David Toro's current role is General Counsel and Chief Compliance Officer.

What is David Toro's email address?

David Toro's email address is dt****@****res.com

What is David Toro's direct phone number?

David Toro's direct phone number is (800) 560*****

What schools did David Toro attend?

David Toro attended University Of Maryland - Robert H. Smith School Of Business, University Of Connecticut School Of Law, University Of Vermont, Harvard Business School Online.

What are some of David Toro's interests?

David Toro has interest in Rugby, Golf, Blogging, Wine.

What skills is David Toro known for?

David Toro has skills like Risk Management, Leadership, Due Diligence, Management, Strategy, Mergers And Acquisitions, Start Ups, Litigation, Management Consulting, Regulatory Compliance, General Corporate Counsel, Compliance.

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