Shenay Torpis
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Executive Summary
Shenay Torpis is a Compliance Leader with 27.5 years of experience in the Fintech and Payments sectors. She has expertise in notary public, BSA/AML, mobile payments, online fraud, and risk assessment. Shenay has worked in various roles, including Manager - Business Risk And Control Lead at PayPal, Senior Manager of Global Product Compliance at Western Union, and Compliance Manager at Obopay. Shenay is skilled in interpreting laws and regulations and building relationships at various levels. Shenay is also experienced in working closely with regulatory agencies and third-party audits.
Contact Information
Current Workspace
Wells Fargo
product risk and governance |ex- paypal| ex-western union|
product risk and governance |ex- paypal| ex-western union|
Professional Background
Personal Interests
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