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Andrew Torbik

Andrew Torbik

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location of Andrew TorbikGreater Philadelphia

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  • Timeline

  • About me

    Director, Sr. Product Strategist for KYC Solutions

  • Education

    • Fox School of Business at Temple University

      -
      Master of Business Administration - MBA

    • Penn State University

      -
      Bachelors Business Managment

      Activities and Societies: Smeal College of Business, Financial Management Association Concentration: Marketing

  • Experience

    • RDC

      Oct 2011 - May 2021

      • Director of Customer Success

        Jul 2018 - May 2021

      • Director, Analyst Operations

        Apr 2017 - Jun 2018

      • Manager, AML Analyst Operations and Quality Control

        Jun 2013 - Apr 2017

      • Risk Analyst

        Oct 2011 - Jun 2013

    • Moody's Analytics

      May 2021 - now

      • Director, Sr. Product Strategist

        Aug 2023 - now

      • Director, Customer Success (Europe & Africa)

        Jan 2022 - Aug 2023

      • Head of KYC Customer Success (Europe & Africa)

        May 2021 - Dec 2021

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS

    • Lean Six Sigma Green Belt (ICGB)

      Fox School of Business at Temple University