Richard J Torres Jr, Cams, Cgss

Richard J Torres Jr, Cams, Cgss Email and Phone Number

VP, Financial Crimes Compliance - Sanctions Manager at City National Bank @ City National Bank
los angeles, california, united states
Richard J Torres Jr, Cams, Cgss's Location
Los Angeles Metropolitan Area, United States
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

Richard J Torres Jr, Cams, Cgss's Current Company Details
City National Bank

City National Bank

View
VP, Financial Crimes Compliance - Sanctions Manager at City National Bank
los angeles, california, united states
Website:
cnb.com
Employees:
4733
Richard J Torres Jr, Cams, Cgss Work Experience Details
  • City National Bank
    Financial Crimes Compliance - Sanctions Operations Manager, Vp
    City National Bank Apr 2019 - Present
    Los Angeles, California
  • City National Bank
    Financial Intelligence - Supervisor, Avp
    City National Bank Mar 2016 - Apr 2019
    Los Angeles, California
  • City National Bank
    Financial Intelligence - Sr Analyst, Avp
    City National Bank Nov 2015 - Mar 2016
    Los Angeles, California
  • City National Bank
    Operations Supervisor, Avp
    City National Bank Mar 2013 - Nov 2015
    Los Angeles, California
  • City National Bank
    Operations Supervisor, Officer
    City National Bank Nov 2011 - Mar 2013
    Los Angeles, California
  • City National Bank
    Banking Service Team Lead
    City National Bank Nov 2006 - Nov 2011
  • City National Bank
    Banking Service Rep
    City National Bank Sep 2001 - Nov 2006
    Los Angeles, California

Frequently Asked Questions about Richard J Torres Jr, Cams, Cgss

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 the current company?

Richard J Torres Jr, Cams, Cgss's current role is VP, Financial Crimes Compliance - Sanctions Manager at City National Bank.

Who are Richard J Torres Jr, Cams, Cgss's colleagues?

Richard J Torres Jr, Cams, Cgss's colleagues are James Nabwangu, Anna Lim, Laura Morales, Johnathan Trein, Emily Olszewski, Ashraf Taousse, Jennifer Harlan.

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