Jerry Torres: Email & Phone Number

Opt-Out

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

View Jerry Torres's Email

Up to 10 free lookups. No credit card required.

Last updated: 2024-05-17

Updated: 2024-05-17

Found email addresses for Jerry Torres:

Business emails:

j*****t@hsbc.com

Found phone for Jerry Torres:

+1-***-***-5739

A different Jerry Torres?

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

Jerry Torres Namesakes

Name

Company

Position

Jerry Torres

Wealth Crafters, LLC

Financial Strategist

Get contacts

Jerry Torres

Community Property Management Group,Inc.

Technical Assistant

Get contacts

Jerry Torres

NMi Group

Computer Programmer

Get contacts

See more profiles

Similar profiles

Name

Company

Position

Daksh Behal

CRIF India

Investigations Specialist

Get contacts

Allyssa Domingo

Amazon

Investigations Specialist

Get contacts

Rachell Ann

TULU

Investigations Specialist

Get contacts

Samuel Biju Samuel

Amazon

Investigations Specialist

Get contacts

Harish Chinnappa

HireRight

Investigations Specialist

Get contacts

Vinish Guda

Amazon

Investigations Specialist

Get contacts

See more profiles

Other employees at HSBC

Name

Company

Position

Rohit Gaikwad

HSBC

Assistant Manager

Get contacts

Anjali

HSBC

Audit Assistant

Get contacts

Syed Abrar Hussain

HSBC

Senior Analyst

Get contacts

Valerie

HSBC

Assistant Risk and Control Manager

Get contacts

Nurfatihah Fitri Mohd Noor

HSBC

Assistant Manager

Get contacts

Becka Raj

HSBC

Premier Relationship Officer

Get contacts

usha

HSBC

Senior Java Developer

Get contacts

Mengyi Li

HSBC

Investment Banking Associate

Get contacts

Manya Shahi

HSBC

Manager

Get contacts

Jeremy Kahn

HSBC

Vice President Of Business Development

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.