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Richard J Torres Jr, Cams, Cgss Email & Phone Number
Financial Crimes Compliance - ABAC and Sanctions Operations Manager, VP
at
City National Bank
LinkedIn matched
✓ Verified Jun 2026
2 data sources
Profile completeness 71%
Current company
Role
Financial Crimes Compliance - ABAC and Sanctions Operations Manager, VP
Location
Los Angeles Metropolitan Area, United States, United States
Company size
Who is Richard J Torres Jr, Cams, Cgss? Overview
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Quick answer
Richard J Torres Jr, Cams, Cgss is listed as Financial Crimes Compliance - ABAC and Sanctions Operations Manager, VP at City National Bank, a company with 4733 employees, based in Los Angeles Metropolitan Area, United States, United States. AeroLeads shows a matched LinkedIn profile for Richard J Torres Jr, Cams, Cgss.
Richard J Torres Jr, Cams, Cgss previously worked as Financial Crimes Compliance - Sanctions Operations Manager, VP at City National Bank and Financial Intelligence - Supervisor, AVP at City National Bank.
Company email context
Email format at City National Bank
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City National Bank
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Profile bio
About Richard J Torres Jr, Cams, Cgss
With over two decades of expertise in the financial sector, demonstrating exceptional capabilities in operational management, technical proficiency, and interpersonal skills. Currently serving as VP of Financial Crimes Compliance Sanctions Operations at City National Bank, overseeing a significant team, ensuring compliance, preventing risk, and efficiency in critical financial operations. My career showcases a progression, marked by my effective leadership, problem-solving skills, and a commitment to operational excellence. My extensive experience spans various facets of financial institution operations, reflecting my dedication to continuous learning and professional growth.Current Certifications: CAMS / CGSS
Current workplace
Richard J Torres Jr, Cams, Cgss's current company
Company context helps verify the profile and gives searchers a useful next step.
City National Bank
8 roles
Richard J Torres Jr, Cams, Cgss work experience
A career timeline built from the work history available for this profile.
Financial Crimes Compliance - Sanctions Operations Manager, Vp
Financial Intelligence - Supervisor, Avp
Mar 2016 - Apr 2019
Financial Intelligence - Sr Analyst, Avp
Nov 2015 - Mar 2016
Operations Supervisor, Avp
Mar 2013 - Nov 2015
Operations Supervisor, Officer
Nov 2011 - Mar 2013
Banking Service Team Lead
Nov 2006 - Nov 2011
Banking Service Rep
Sep 2001 - Nov 2006
Team & coworkers
Colleagues at City National Bank
Other employees you can reach at cnb.com. View company contacts for 4733 employees →
AN
Armen Nersisyan
Colleague at City National BankLos Angeles Metropolitan Area, United States
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EN
Eileen Natividad
Colleague at City National BankLos Angeles, California, United States, United States
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JL
Jessica Lopez-Perez
Colleague at City National BankNewark, Delaware, United States, United States
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SJ
Syreeta Jackson
Colleague at City National BankValley Stream, New York, United States, United States
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MG
Monique Gonzales
Colleague at City National BankLos Angeles Metropolitan Area, United States
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G.
Ganesh .
Colleague at City National BankMilwaukee, Wisconsin, United States, United States
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AF
Akakpo Felix Kwabla
Colleague at City National BankAccra, Greater Accra Region, Ghana, Ghana
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IA
Iman Abdallah
Colleague at City National BankAnaheim, California, United States, United States
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CL
Christina Lazo
Colleague at City National BankSan Francisco, California, United States, United States
View →
EM
Elizabeth Masushige
Colleague at City National BankWalnut, California, United States, United States
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Armen Nersisyan
Colleague at City National BankLos Angeles Metropolitan Area, United States
View →
EN
Eileen Natividad
Colleague at City National BankLos Angeles, California, United States, United States
View →
JL
Jessica Lopez-Perez
Colleague at City National BankNewark, Delaware, United States, United States
View →
SJ
Syreeta Jackson
Colleague at City National BankValley Stream, New York, United States, United States
View →
MG
Monique Gonzales
Colleague at City National BankLos Angeles Metropolitan Area, United States
View →
G.
Ganesh .
Colleague at City National BankMilwaukee, Wisconsin, United States, United States
View →
AF
Akakpo Felix Kwabla
Colleague at City National BankAccra, Greater Accra Region, Ghana, Ghana
View →
IA
Iman Abdallah
Colleague at City National BankAnaheim, California, United States, United States
View →
CL
Christina Lazo
Colleague at City National BankSan Francisco, California, United States, United States
View →
EM
Elizabeth Masushige
Colleague at City National BankWalnut, California, United States, United States
View →
FAQ
Frequently asked questions about Richard J Torres Jr, Cams, Cgss
Quick answers generated from the profile data available on this page.
What company does Richard J Torres Jr, Cams, Cgss work for?
Richard J Torres Jr, Cams, Cgss works for City National Bank.
What is Richard J Torres Jr, Cams, Cgss's role at City National Bank?
Richard J Torres Jr, Cams, Cgss is listed as Financial Crimes Compliance - ABAC and Sanctions Operations Manager, VP at City National Bank.
Where is Richard J Torres Jr, Cams, Cgss based?
Richard J Torres Jr, Cams, Cgss is based in Los Angeles Metropolitan Area, United States, United States while working with City National Bank.
What companies has Richard J Torres Jr, Cams, Cgss worked for?
Richard J Torres Jr, Cams, Cgss has worked for City National Bank.
Who are Richard J Torres Jr, Cams, Cgss's colleagues at City National Bank?
Richard J Torres Jr, Cams, Cgss's colleagues at City National Bank include Armen Nersisyan, Eileen Natividad, Jessica Lopez-Perez, Syreeta Jackson, and Monique Gonzales.
How can I contact Richard J Torres Jr, Cams, Cgss?
You can use AeroLeads to view verified contact signals for Richard J Torres Jr, Cams, Cgss at City National Bank, including work email, phone, and LinkedIn data when available.
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