Sid Torres Email & Phone Number

Miami/Fort Lauderdale Area

Key Achievements: • Successfully implemented counter fraud data system integration while managing vendors• Charged with collecting, analyzing, and integrating data collected from external and internal sources to identify cases of potential fraudulent and abusive activity, determine exposure, and feasibility of the project to justify resource allocation within the company• Lead the launch of the Medical Specialty Team in early 2015 in the Florida Market which is now the model used by the company nationwide• Lead implementation of strategic objectives that resulted in reduced risk, fraud prevention and recovery in property and casualty claims• Managed proactive strategies in the detection and investigation of claims and other transactions fitting patterns of organized criminal activityResponsibilities:• Serve as a leader of a cross-functional team, contributing to strategy, practice development, offering development, and talent management• Develop deep relationships within client organizations and work in cross-functional teams across diverse stakeholders to achieve goals on time and under budget• Navigate the complex organizational structure to achieve complex program development and implementation with multiple stakeholders• Coordinate in-house training and awareness at all levels of the company to target the primary identification of “red flags” or fraud and abuse indicators to better identify, prevent and report potential cases of fraud and abuse within the property and casualty insurance units

Miami/Fort Lauderdale Area

Key Achievements:• Lead counter fraud and investigative support to AIG’s business units including insurance, banking, and financial services • Supported AIG customers globally as a consultant to AIG World Investigative ResourcesResponsibilities:• Responsible for implementing detection and training programs to identify and prevent occurrences of fraud and abuse in a global environment• Lead project teams to a successful result while building teams with strong delivery• Maintain high client satisfaction by exceeding expectations and delivery excellence• Inspire and mentor investigators with a focus on building expertise and advancing strong performers reflecting AIG values

Miami/Fort Lauderdale Area

Key Achievements:• Define program outcomes and re-engineer Underwriting, Policy, or Claim related processes• Implemented training programs in coordination with the Claims Department to prevent and detect occurrences of fraud and abuse• Translate winning proposals into successful client projects by leading medium to large project teams with responsibility for overall successful deliveryResponsibilities: • Detect and investigate potential cases of abusive and fraudulent activity in property and casualty• Property and Casualty claims adjuster, handled a variety of claims, including field support for commercial property, auto, life, personal injury, liability, and marine hull claims. Duties involved claims investigation, adjustment, and settlement from start to finish• Led a variety of investigations, including Auto, Property, Marine Hull, Casualty and Injury Claims

Hialeah, Florida

Key Achievements:• Participated in various Task Force Units in South Florida composed of Local, State and Federal Agencies created to target organized criminal activity as it relates to Healthcare, Worker’s Compensation, Medicare, Financial Crimes, Homeowner’s Deceptive Repairs Schemes, Auto Insurance, and Counterfeit US Currency SchemesResponsibilities: • Patrol Division• Criminal Investigations

Bachelor'S Degree, Business Administration And Management, General And Commercial Aviation Management

Associate'S Degree, Business Administration And Management, General, 3.35

Certificate, Criminal Justice/Police Science

Professional Certification, Fraud Claim Law Specialist (Fcls)