Patricia Torres, Ph.D
Assistant Professor of Marketing at University of Detroit Mercy- Claim this Profile
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English Native or bilingual proficiency
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Portuguese Native or bilingual proficiency
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Spanish Professional working proficiency
Topline Score
Bio
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Experience
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University of Detroit Mercy
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United States
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Higher Education
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700 & Above Employee
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Assistant Professor of Marketing
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Jun 2021 - Present
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Florida International University - College of Business
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United States
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Higher Education
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100 - 200 Employee
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Aug 2019 - Jun 2021
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Aug 2017 - Jun 2021
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Helm Bank USA
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United States
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Banking
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100 - 200 Employee
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BSA Analyst
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Mar 2016 - Aug 2017
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Banco do Brasil
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Banking
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700 & Above Employee
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Mar 2015 - Mar 2016
• Analyses for credit cards and car loan approval, Offering Ticket and Write-up.• Review of mortgage underwriting, Offering Ticket and Write up.• Preparation of departmental reports, including Board reports (Concentration, Portfolio trend). • Responsible for tracking financial documentation and covenants ticklers. • Administrative tasks such as: Update Pipe Line Report for Commercial & Residential loans; Generate and verify Commitment Letters; Provide quotes for Appraisals (as needed) Conduct vendor due diligence for approval process; Assist in collection of financial information. Show less
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Nov 2013 - Mar 2015
• Open new accounts and service existing accounts.• Perform control and reconciling tasks such as: Daily balancing report, monthly and quarterly audit procedures, service ATM and Vault.• Assist customers with banking transactions, deposits, withdrawals, transfers, check orders, official checks, processing mail and wire requests.• As part of the remediation team, conduct KYC due diligence.• Review of CTR’s previously filled by branch personnel.• Focused primarily on KYC quality and remediation. Strongly compliance trained. Show less
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Wells Fargo
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United States
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Financial Services
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700 & Above Employee
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Finance Specialist
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Oct 2012 - Oct 2013
• Open new accounts and service existing accounts. • Perform control and reconciling tasks such as: Daily balancing report, monthly and quarterly audit procedures, service ATM and Vault. • Assist customers with banking transactions, deposits, withdrawals, transfers, check orders, official checks, processing mail and wire requests. • Open new accounts and service existing accounts. • Perform control and reconciling tasks such as: Daily balancing report, monthly and quarterly audit procedures, service ATM and Vault. • Assist customers with banking transactions, deposits, withdrawals, transfers, check orders, official checks, processing mail and wire requests.
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ICE Portal
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United States
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Marketing and Advertising
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Marketing Manager
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Jun 2012 - Oct 2013
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Marriott International
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United States
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Hospitality
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700 & Above Employee
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International Trainee
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Oct 2010 - Oct 2011
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Education
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Florida International University - College of Business
Doctor of Philosophy - PhD, Business, Management, Marketing, and Related Support Services -
Ibmec Business School / IBMEC
Master of Business Administration (MBA), Marketing -
UNESA