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Felipe Toro
Felipe Toro
Vice President - Business Risk Programs Governance and Strategy
United States
Felipe Toro
Summary
Felipe Toro is an accomplished Vice President at Discover Financial Services, specializing in business risk programs governance and strategy. With a robust background in accounting and compliance, he holds multiple certifications, including CPA, CFE, and CFF. His career spans over two decades in the financial services industry, with significant roles at American Express and American International. Felipe is known for his strategic leadership in operational risk management and regulatory compliance. His expertise extends to forensic accounting and fraud investigations, making him a key player in safeguarding organizational integrity. Additionally, he has a rich history of internal auditing and investigative roles, which has equipped him with a unique perspective on risk assessment. Felipe is passionate about leveraging technology to enhance risk governance frameworks. He is committed to continuous professional development and staying ahead of emerging trends in the financial sector.
Felipe Toro
Work Experience
Vice President - Business Risk Programs Governance and Strategy at
Discover Bank
May 2023 - Present
Vice President - Compliance Operations at
Discover Bank
October 2021 - April 2023
Vice President, Global Compliance Program Strategy and Governance at
American Express Company
October 2018 - October 2021
Vice President - Operational Risk Governance Group at
American Express Company
June 2013 - September 2018
Audit Director - US Consumer Card Services and Travel at
American Express Company
January 2012 - May 2013
Director Fraud and Special Investigations at
American Express Company
March 2008 - December 2011
Manager of Investigations at
American International Group, Inc.
January 2006 - March 2008
Senior Investigator at
American International Group, Inc.
January 2001 - January 2006
Staff Auditor at
American International Group, Inc.
January 1999 - January 2001
Associate Auditor at
American International Group, Inc.
May 1997 - January 1999
Felipe Toro
Education
St. John's University, The Peter J. Tobin College of Business, Bs
January 1993 - January 1997
Frequently Asked Questions about Felipe Toro
What is Felipe Toro email address?
Felipe Toro's primary email address is **********@discover.com. To view the full verified email and additional contact details, sign up for free with Muraena.
Where Felipe Toro graduated from?
Felipe Toro holds a degree in Accounting from St. John's University, The Peter J. Tobin College of Business.
How can I directly contact Felipe Toro?
To contact Felipe Toro directly, you can use the email address **********@discover.com. Complete contact information is available upon registration with Muraena.
Who is Felipe Toro?
Felipe Toro is an accomplished Vice President at Discover Financial Services, specializing in business risk programs governance and strategy. With a robust background in accounting and compliance, he holds multiple certifications, including CPA, CFE, and CFF. His career spans over two decades in the financial services industry, with significant roles at American Express and American International. Felipe is known for his strategic leadership in operational risk management and regulatory compliance. His expertise extends to forensic accounting and fraud investigations, making him a key player in safeguarding organizational integrity. Additionally, he has a rich history of internal auditing and investigative roles, which has equipped him with a unique perspective on risk assessment. Felipe is passionate about leveraging technology to enhance risk governance frameworks. He is committed to continuous professional development and staying ahead of emerging trends in the financial sector.
Felipe`s contact details
**********@discover.com
***********@americanexpress.com