CARDWORKS ACQUIRING, LLC
Hector Toro is an accomplished professional in the financial and risk management sectors, currently serving as Sr. Manager of Underwriting at North American Bancard and Sr. Risk Analyst Manager at CardWorks Acquiring - Merchant Services since November 2022. Previously, Hector held multiple roles at CardWorks, including Director of Security Engagement and various positions related to fraud strategy and investigations from 1999 to 2021. Hector also contributed to external auditing as Manager at FORSTER & GARBUS, LLP from 2010 to 2015, showcasing a robust background in fraud management and risk analysis across various organizations.
CARDWORKS ACQUIRING, LLC
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CardWorks Acquiring - Merchant Services is an affiliate of CardWorks, Inc. and Merrick Bank. They are based in Syosset, NY and have offices in FL, CA, CT, and NJ. CardWorks Acquiring supports merchants in all different industries, and specializes in both card present and card not present payment processing.