Lorraine Moros
Senior Compliance Manager at Amazon Payment Services | Rockville, Maryland, United States
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Senior Compliance Manager at Amazon Payment Services in April 2024 to Present
SVP - Compliance Risk Management | Risk Assessment | Global at Citibank in October 2022 to April 2024
VP - Compliance Risk Management | Risk Assessment | Global at Citibank in August 2021 to October 2022
VP Compliance Testing | AML, Sanctions & Anti-Bribery | North America at Citibank in May 2020 to August 2021
AVP, Anti-Money Laundering Risk (Wealth Management EDD Unit) | Latin American Market at Morgan Stanley in July 2019 to May 2020
VP Compliance Testing | Core Compliance, AML, Sanctions & Anti-Bribery | Latin America at Citi in January 2016 to December 2018
AVP Compliance Testing | Core Compliance, AML, Sanctions & Anti-Bribery | Latin America at Citi in August 2012 to December 2015
Senior Consultant | Advisory Services | Central America and the Caribbean at Ernst & Young in July 2011 to August 2012
Compliance Sub-Manager at Multibank in June 2007 to March 2010
Compliance Analyst at Banco Continental de Panamá in April 2004 to May 2007
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Universitat Politècnica de Catalunya, Executive MBA with a specialization in Project Management, September 2026
SBS Swiss Business School, September 2026
Aden Business School, Agile Project Management, September 2026
Aden Business School, September 2026
Aden Business School, Executive Skills Program, September 2026
Aden Business School, Management Development Program, September 2026
Universidad Católica Santa María La Antigua, September 2026
Universidad Católica Santa María La Antigua, September 2026
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Compliance Testing
Regulatory Reviews
Anti Money Laundering
Planificación estratégica
Banca
Testing
Risk Management
Financial Risk
Análisis financiero
Project Management
Strategic Planning
Estrategia empresarial
Financial Analysis
Finanzas
Gestión de riesgos
Banking
Audit
Risk Assessment
Quality Assurance
Report Writing
Microsoft Office
Management
Administración y dirección de empresas
Negociación
Training
Virtual Leadership
Negotiation
Analytical Skills
People Management
People Development
Independent Thinking
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Discover more about Amazon Payment ServicesWhat is Lorraine Moros email address?
Email Lorraine Moros at [email protected]. This email is the most updated Lorraine Moros's email found in 2026.
How to contact Lorraine Moros?
To contact Lorraine Moros send an email to [email protected]. (updated on September 05, 2024)
What company does Lorraine Moros work for?
Lorraine Moros works for Amazon Payment Services
What is Lorraine Moros's role at Amazon Payment Services?
Lorraine Moros is Senior Compliance Manager
What is Lorraine Moros's Phone Number?
Lorraine Moros's phone (301) ***-*281
What industry does Lorraine Moros work in?
Lorraine Moros works in the Financial Services industry.
Lorraine Moros Email Addresses
Lorraine Moros Phone Numbers
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