Jesus Torres

Jesus Torres Email and Phone Number

Managing Director - Chartwell Compliance now Ankura. @ Ankura
washington, district of columbia, united states
Jesus Torres's Location
Miami, Florida, United States, United States
Jesus Torres's Contact Details

Jesus Torres personal email

n/a
About Jesus Torres

Jesus Torres is a Managing Director - Chartwell Compliance now Ankura. at Ankura. He possess expertise in anti money laundering, risk management, financial services, banking, bank secrecy act and 20 more skills. He is proficient in English and Spanish.

Jesus Torres's Current Company Details
Ankura

Ankura

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Managing Director - Chartwell Compliance now Ankura.
washington, district of columbia, united states
Website:
ankuraconsultinggroup.com
Employees:
1484
Jesus Torres Work Experience Details
  • Ankura
    Managing Director
    Ankura May 2021 - Present
    Miami, Florida, United States
    Chartwell Compliance now Ankura ConsultingManaging DirectorForensics Licensing - Americas AFC
    View
  • Chartwell Compliance
    Vice President - Licensing
    Chartwell Compliance Dec 2021 - Mar 2024
    United States
    View
  • Chartwell Compliance
    Senior Licensing Compliance Director
    Chartwell Compliance May 2021 - Dec 2021
    Miami, Florida, United States
    Subject matter expert on state regulatory compliance to client base and the team, examinations pertaining to money transmitter licenses, managing state money transmission license acquisitions, including addressing outstanding issues identified through the application process, providing state license maintenance, state regulatory examination support, and services related to keeping licenses in good standing with state regulators.
    View
  • Intermex Wire Transfer, Llc
    Director Of Compliance And Licensing
    Intermex Wire Transfer, Llc Aug 2002 - Jan 2021
    Miami, Florida
    Highly skilled and organized financial service professional with twenty years experience in the financial service industry. Enforcing compliance of government rules and regulations in the areas of Bank Secrecy Act (BSA) and Anti‐Money Laundering, USA PATRIOT Act, regulatory compliance, and state licensing.
    View
  • Ikon Document Services
    Bsc Comptroller
    Ikon Document Services Jul 1993 - Jul 2002
    Miami/Fort Lauderdale Area
    View

Jesus Torres Skills

Anti Money Laundering Risk Management Financial Services Banking Bank Secrecy Act Finance Usa Patriot Act Due Diligence Aml Credit Financial Analysis Compliance Payments Credit Cards Licensing Electronic Payments Fraud Human Resources Regulatory Compliance Financial Risk Accounting Financial Reporting Financial Statements Debit Cards Analysis

Jesus Torres Education Details

Frequently Asked Questions about Jesus Torres

What company does Jesus Torres work for?

Jesus Torres works for Ankura

What is Jesus Torres's role at the current company?

Jesus Torres's current role is Managing Director - Chartwell Compliance now Ankura..

What is Jesus Torres's email address?

Jesus Torres's email address is jt****@****usa.com

What schools did Jesus Torres attend?

Jesus Torres attended University Of Puerto Rico-Rio Piedras, Belen.

What skills is Jesus Torres known for?

Jesus Torres has skills like Anti Money Laundering, Risk Management, Financial Services, Banking, Bank Secrecy Act, Finance, Usa Patriot Act, Due Diligence, Aml, Credit, Financial Analysis, Compliance.

Who are Jesus Torres's colleagues?

Jesus Torres's colleagues are Hanna Hammoud, Peter Jerome, Deirdre Pethokoukis, Joseph Licari, Nora B., Douglas Cole, Stephanie Threlkeld.

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    3 +144373XXXXX

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