IRENE VICTORIA C. ISIDORO-TORRES, LLB, CAMS
Vice-President for Compliance and Data Protection Officer
LBC Express, Inc.
Irene Isidoro-Torres was born in Manila, Philippines, earned her Bachelor of Laws in 1996 from the University of the Philippines and was admitted to the Philippine Bar the following year. She received her Bachelor of Arts in Interdisciplinary Studies from the Ateneo de Manila University.
Ms. Irene Torres has over 10 years’ experience in regulatory and AML compliance. Her career in compliance started when she worked as an AML Analyst for Amercian Savings Bank (ASB) in Honolulu, Hawaii. She certified as Anti-Money Laundering Specialist (CAMS) in 2008.
She is currently working for LBC Express the leading courier and money remittance headquartered in the Philippines. As its VP for Compliance, she is responsible for the LBC’s AML Compliance Program not only in the Philippines but also its operations in Hong Kong, Australia, Taiwan, Brunei, and the US.
She also served as a Manager for Compliance & Ethics American Express. While in American Express, she provided compliance oversight to American Express partners in Manila ensuring compliance with US regulations. Her previous work experiences include working as a Hearing Officer with the Philippines’ Securities and Exchange Commission for intra-corporate and corporate recovery cases. She also lectured on topics of Partnership and Corporation at a State University.