Ismael Torres-Pizarro, PhD, PE, Esq.
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United States United States
Occupation
Compliance Officer at Compliance Officer
Industry
Finance / Banking / Insurance
About
DERIVATIVES/FINANCIAL LAWYER & COMPLIANCE OFFICER. Bar Admissions: PR's State & US Federal District. Consulting & legal counsel on Dodd Frank & Basel III. Series 7 & 63 FINRA tests. Studying for CFA Level 1 & FRM tests. Expert in regulatory requirements & compliance issues: FDIC, FFIEC, OCIF, SEC, BSA/AML, GLBA, SOX, etc. Extensive experience with financial/risk management software and data analytic tools such as SAS, SQL, and VBA. Part-Time Teaching; PhD courses in Corporate Finance, Accounting Research, Forensic Accounting & MBA courses in M&A, taxes & investment; MS courses in Advanced Financial Economics & Financial Risk Management. PhD in "Quant Finance" Dissertation approved :...
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Presentations

(1)

My MBA Course on Project Quality Management

9 years ago • 4485 Views

Documents

(19)
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Planes de pensión definidos

10 years ago • 374 Views

2008 TSPR 132: Banco Popular vs. Sucn. Talavera- Lease o Alquiler con opción a compra?

10 years ago • 1255 Views

Una mirada retrospectiva a Herrera Bolívar et al v. Ramírez Torres1: Cálculo de Valor Presente

10 years ago • 517 Views

Apuntes sobre cuota viudal usufructuaria

10 years ago • 6575 Views

Playing with the Rubik cube: Principal Component Analysis Solving the Close End Funds Puzzle?

10 years ago • 1731 Views

Ingeniería Financiera: Una Breve Guía

10 years ago • 467 Views

Pensiones versus Pesos o Porque entiendo que Santiago v Maysonet1 está mal “decidi’o”

10 years ago • 363 Views

Franco Resto vs Rivera Aponte1: Cálculos Matemáticos

10 years ago • 457 Views

Apuntes sobre la Educación Legal Continuada en PR

10 years ago • 249 Views

Un Breve Estudio Comparado sobre el Reglamento Educación Continua de los Ingenieros y Agrimensores de PR

10 years ago • 561 Views

Gordon growth model proof

10 years ago • 8068 Views

Calculos daños de nuevo

10 years ago • 1055 Views

sessionid=3-5E5D358

9 years ago • 192 Views

sessionid=3-51DF424

9 years ago • 236 Views

PDFMailer

8 years ago • 205 Views

paper on PCA_rubik cube_sampling writing

8 years ago • 354 Views

Microsoft dará acceso al programa office 365 sin costo en la upr – metro

8 years ago • 308 Views

Understanding the Differences between the erfc(x) and the Q(z) functions: A Simple Approach using Excel

4 years ago • 135 Views

Ed e-graduate-catalog-2016-2018-agosto-2017

4 years ago • 755 Views
Personal Information
Organization / Workplace
United States United States
Occupation
Compliance Officer at Compliance Officer
Industry
Finance / Banking / Insurance
About
DERIVATIVES/FINANCIAL LAWYER & COMPLIANCE OFFICER. Bar Admissions: PR's State & US Federal District. Consulting & legal counsel on Dodd Frank & Basel III. Series 7 & 63 FINRA tests. Studying for CFA Level 1 & FRM tests. Expert in regulatory requirements & compliance issues: FDIC, FFIEC, OCIF, SEC, BSA/AML, GLBA, SOX, etc. Extensive experience with financial/risk management software and data analytic tools such as SAS, SQL, and VBA. Part-Time Teaching; PhD courses in Corporate Finance, Accounting Research, Forensic Accounting & MBA courses in M&A, taxes & investment; MS courses in Advanced Financial Economics & Financial Risk Management. PhD in "Quant Finance" Dissertation approved :...
Tags
q(z). qpsk m-ary psk m-ary ask erfc(x) clear sky bpsk bit error rate
See more