Nazly Torres

Nazly Torres is a Compliance Specialist at Bank WIR, focusing on compliance and risk management, particularly in combating money laundering and terrorism financing since August 2023. Prior experience includes serving as a Recruiting and Employer Branding Assistant at CARBOGEN AMCIS and a Consultant at the International Language School Switzerland, where responsibilities included customer service and administrative tasks in multiple languages. Nazly Torres also held legal roles as a Legal Advisor and Legal Associate at the Ministerio de Justicia y del Derecho from January 2016 to October 2018. Currently pursuing a CAS in Compliance in the Financial Industry at Lucerne University of Applied Sciences and Arts, Nazly Torres holds a Bachelor Law Degree from Universidad Manuela Beltrán and a Weiterbildung in Human Resources from Human Resources Swiss Exams HRSE.