Jesus Torres
Managing Director - Chartwell Compliance now Ankura.
- Role
- Managing Director at Ankura
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
Experience
Managing Director
May 2021 — Present · Miami, FL, US
Chartwell Compliance now Ankura ConsultingManaging DirectorForensics Licensing - Americas AFC
Education
University of Puerto Rico-Rio Piedras
Bachelor of Business Administration (BBA)
Skills
- Debit Cards
- Bank Secrecy Act
- Financial Reporting
- Licensing
- Payments
- Anti Money Laundering
- Financial Analysis
- Human Resources
- Finance
- Due Diligence
- Banking
- Risk Management
- Financial Services
- Financial Statements
- Credit
- Regulatory Compliance
- USA Patriot Act
- Compliance
- Aml
- Accounting
- Fraud
- Analysis
- Credit Cards
- Financial Risk
- Electronic Payments
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