Richard J Torres Jr, Cams, Cgss
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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
Location: Los Angeles Metropolitan Area, United States, United States 8 work roles
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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

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City National Bank
City National Bank
Financial Crimes Compliance - ABAC and Sanctions Operations Manager, VP
los angeles, california, united states
Website
Employees
4733
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8 roles

Richard J Torres Jr, Cams, Cgss work experience

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Financial Crimes Compliance - Abac And Sanctions Operations Manager, Vp

Los Angeles, CA, US

Financial Crimes Compliance - Sanctions Operations Manager, Vp

Los Angeles, California

Financial Intelligence - Supervisor, Avp

Los Angeles, California

Mar 2016 - Apr 2019

Financial Intelligence - Sr Analyst, Avp

Los Angeles, California

Nov 2015 - Mar 2016

Operations Supervisor, Avp

Los Angeles, California

Mar 2013 - Nov 2015

Operations Supervisor, Officer

Los Angeles, California

Nov 2011 - Mar 2013
Team & coworkers

Colleagues at City National Bank

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FAQ

Frequently asked questions about Richard J Torres Jr, Cams, Cgss

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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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