Albert Torres: Email & Phone Number

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Assistant Vice President, Financial Crimes at Morgan Stanley|Miami-Fort Lauderdale Area, United States

Position:

Assistant Vice President, Financial Crimes at Morgan Stanley

Location:

Miami-Fort Lauderdale Area, United States

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Last updated: 2026-07-22

Updated: 2026-07-22

Found email addresses for Albert Torres:

Business emails:

a*****s@bushcenter.org

Personal emails:

s**********4@hotmail.com

Found phone for Albert Torres:

+1-***-***-4558

A different Albert Torres?

Work Experience 7 years

Assistant Vice President, Financial Crimes at Morgan Stanley

Jan 2026 - Current

Consultant at George W. Bush Presidential Center

Sep 2025 - Dec 2025

Senior Program Manager at George W. Bush Presidential Center

Jan 2025 - Sep 2025

Program Manager, Global Policy, Corruption & Kleptocracy at George W. Bush Presidential Center

Dec 2023 - Jan 2025

Associate, Freedom & Democracy, Corruption/Kleptocracy at George W. Bush Presidential Center

Sep 2022 - Dec 2023

Senior Analyst - AML Strategy & Operations at Raymond James

May 2022 - Sep 2022

Anti-Money Laundering Analyst at Raymond James

Jun 2021 - May 2022

Personal Banking Representative at Grove Bank & Trust

Aug 2019 - May 2021

Albert Torres started working in 2019, then the employee has changed 3 companies and 7 jobs. On average, Albert Torres works for one company for 10 months.

Albert is proficient in Spanish. Their professional focus is Anti-corruption, Banking, and Finance across 3 core areas.

Albert holds Certified Anti-Money Laundering Specialist and Certified Global Sanctions Specialist certifications.

Education

Master of Arts - MA at Florida International University

Bachelors Degree at Florida International University

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Albert Torres

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