Jerry Torres

Jerry Torres: Email & Phone Number

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Investigations Specialist at HSBC|Région de New York City, États-Unis, United States

Position:

Investigations Specialist at HSBC

Location:

Région de New York City, États-Unis, United States

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Last updated: 2024-05-17
Updated: 2024-05-17

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Work Experience 20 years

Investigations Specialist at HSBC

Jun 2016 - Current

Fraud Specialist at HSBC Private Bank

Mar 2015 - Jun 2016

Financial Crime Investigator at HSBC

Feb 2013 - Mar 2015

Forest Solutions, NY, Contract Paralegal/Legal Assistant (NYC Law Department) at Forest Staffing Solutions

Oct 2010 - Feb 2013

Digital Media Librarian at Fox News Media

Sep 2006 - Jul 2010

Jerry Torres started working in 2006, then the employee has changed 3 companies and 4 jobs. On average, Jerry Torres works for one company for 3 years 11 months.

Their professional focus is Address Verification, Anti Money Laundering, and Criminal Justice across 3 core areas.

Education

Master of Science (M.S.) at Monroe College

Bachelor of Business Administration (B.B.A.) at Monroe College

Frequently Asked Questions

What is Jerry Torres's email address?

SignalHire found a verified business email address for Jerry Torres: j*****t@hsbc.com.

What is Jerry Torres's phone number?

SignalHire found a verified phone number for Jerry Torres: +1-***-***-5739.

How do I contact Jerry Torres at HSBC?

You can reach Jerry Torres through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Jerry Torres's professional background?

Jerry Torres has 20 years of professional experience. They have held roles including Fraud Specialist, Financial Crime Investigator, and Forest Solutions, NY, Contract Paralegal/Legal Assistant (NYC Law Department) at companies such as HSBC Private Bank, HSBC, and Forest Staffing Solutions. Their education includes Master of Science (M.S.) from Monroe College, and Bachelor of Business Administration (B.B.A.) from Monroe College.

Is Jerry Torres's contact information up to date?

Yes. Jerry Torres's SignalHire profile was last updated on 17 May 2024, reflecting their current position as Investigations Specialist at HSBC in London, United Kingdom.

Jerry Torres Namesakes

Name
Company
Position
Jerry Torres
Hospitality Manager
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Jerry Torres
Wealth Crafters, LLC
Financial Strategist
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Jerry Torres
Community Property Management Group,Inc.
Technical Assistant
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