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Denisse Torres


CLS ll-Compliance Analyst at Jpmorgan Chase & Co (formally Bank One)
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Denisse Torres's Contact Information

Email (work) ************** jpmorganchase.com
LinkedIn URL linkedin.com/in/dencen es-272sor
Tel. (Company) +1 240-481-XXXX
Company Jpmorgan Chase & Co (formally Bank One)
Residence United States, New York, New York
Last updated 2021-01-02
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Denisse Torres's current details

Current Title
CLS ll-Compliance Analyst
Type of Role
Compliance Officer
 just 0.1% from United States work as a Compliance Officer
Job functions
Business Development, Legal and Quality Assurance
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
United States, New York, New York
Experience (tracked since 2012)
▪ c ensore experience at Jpmorgan Chase & Co (formally Bank One)
▪ c ensore experience as CLS ll-Compliance Analyst
Work-life tracked since 2012
Denisse Torres had a total of X different roles since 2012
Skills & Expertise
▪ AML
▪ Acensore
▪ Bcensor
    18 more skills ...


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Company "Jpmorgan Chase & Co (formally Bank One)"

Company size
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Website
http://www.eirllc.com
Linkedin Profile
https://linkedin.com/company/jpcen -chsor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
United States, Maryland, Silver Spring

Denisse Torres's Work History
data available since 2012

  • 2021 (6 months)
    Jpmorgan Chase & Co (formally Bank One)
    United States
    CLS ll-Compliance Analyst
    Financial Services, Banking, and Investment Solutions
    Jpmorgan Chase & Co (formally Bank One)
    https://linkedin.com/company/jpmorgan-chase
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    https://linkedin.com/company/jpcen -chsor
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    https://linkedin.com/company/wecen arsor
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Denisse Torres's Professional Experience


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Denisse Torres's Education

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  • 20XX - 20XX - Prince censored censoredc ensored
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Frequently asked questions

What company does Denisse Torres work for?
Denisse Torres is working for Jpmorgan Chase & Co (formally Bank One)
What is Denisse Torres's title at Jpmorgan Chase & Co (formally Bank One)?
Denisse's title is , CLS ll-Compliance Analyst
What is Denisse Torres's Seniority at Jpmorgan Chase & Co (formally Bank One)?
Denisse Torres has been with Jpmorgan Chase & Co (formally Bank One) for 6 months and is a normal employee
For how long is Denisse Torres working as a CLS ll-Compliance Analyst?
Denisse Torres has 6 months experience as CLS ll-Compliance Analyst.
What are Denisse Torres's functions as a CLS ll-Compliance Analyst ?
Denisse Torres is responsible for Business Development, Qcensor edcensored censo
What is Denisse Torres's company phone number?
Denisse Torres's company phone number is +1 240-481-****
What is Denisse Torres's email contact?
Denisse Torres's email address is **************@jpmorganchase.com
Which education does Denisse Torres have?
Denisse Torres has a Secondary-post degree from Bcensore dcensor.

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