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Irene Isidoro-Torres

VP For Compliance And Data Protection Officer at LBC Express

Irene Isidoro-Torres has an extensive work experience in the field of compliance and data protection. Irene worked as the VP for Compliance and Data Protection Officer at LBC Express, Inc. from 2015 until present. Prior to that, they served as the Manager of Compliance and Ethics at American Express from 2013 to 2015. Irene also worked as an AML Compliance Officer at LBC Express, Inc. from 2012 to 2013. In addition, Irene has experience as a BSA/AML Compliance Analyst at American Savings Bank from 2008 to 2011. Irene began their career as a Securities Counsel at the Securities and Exchange Commission from 1995 to 2000. Currently, Irene is also a member of the Board of Trustees at the Association of Remittance Company Compliance Officer.

Irene Isidoro-Torres has a Bachelor of Laws (LLB) degree from UP College of Law. Irene also holds a degree in Interdisciplinary Studies from Ateneo de Manila University. Additionally, they have certifications as a Certified Anti-Money Laundering Specialist from ACAMS and as a DPO-ACE Level 1 and 2 from the National Privacy Commission.

Links

Previous companies

American Savings Bank logo
American Express logo

Timeline

  • VP For Compliance And Data Protection Officer

    June, 2015 - present

  • AML Compliance Officer

    June, 2012

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