Richard J Torres Jr, Cams, Cgss Email and Phone Number
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
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Financial Crimes Compliance - Sanctions Operations Manager, VpCity National Bank Apr 2019 - PresentLos Angeles, California -
Financial Intelligence - Supervisor, AvpCity National Bank Mar 2016 - Apr 2019Los Angeles, California -
Financial Intelligence - Sr Analyst, AvpCity National Bank Nov 2015 - Mar 2016Los Angeles, California -
Operations Supervisor, AvpCity National Bank Mar 2013 - Nov 2015Los Angeles, California -
Operations Supervisor, OfficerCity National Bank Nov 2011 - Mar 2013Los Angeles, California -
Banking Service Team LeadCity National Bank Nov 2006 - Nov 2011 -
Banking Service RepCity National Bank Sep 2001 - Nov 2006Los 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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