Richard J Torres Jr, Cams, Cgss
About Richard J Torres Jr, Cams, Cgss
Richard J Torres Jr is a Financial Crimes Compliance Sanctions Operations Manager and Vice President at City National Bank, where he has worked since 2019. He has over a decade of experience in various roles at the bank, including Financial Intelligence Supervisor and Operations Supervisor.
Current Role at City National Bank
Richard J Torres Jr currently serves as the Financial Crimes Compliance - Sanctions Operations Manager and holds the title of Vice President at City National Bank. He has been in this position since 2019, contributing to the bank's compliance efforts in financial crimes and sanctions operations. His role involves overseeing compliance measures and ensuring adherence to regulatory requirements within the organization.
Previous Positions at City National Bank
Richard J Torres Jr has held multiple positions at City National Bank over the years. He worked as a Financial Intelligence - Supervisor, AVP from 2016 to 2019, and as a Financial Intelligence - Sr Analyst, AVP for a brief period in 2015. Prior to these roles, he served as Operations Supervisor, AVP from 2013 to 2015, and as Operations Supervisor, Officer from 2011 to 2013. His career at the bank began in 2001 as a Banking Service Representative, where he worked for a decade until 2011.
Experience in Financial Crimes Compliance
With extensive experience in financial crimes compliance, Richard J Torres Jr has developed a strong background in managing compliance operations. His current role as Sanctions Operations Manager involves implementing and overseeing compliance strategies to mitigate risks associated with financial crimes. His previous roles have equipped him with the necessary skills to navigate complex regulatory environments.
Career Timeline at City National Bank
Richard J Torres Jr's career at City National Bank spans over two decades, beginning in 2001. He progressed through various roles, starting as a Banking Service Representative and advancing to positions of greater responsibility, including Operations Supervisor and Financial Intelligence Supervisor. His career reflects a commitment to compliance and operational excellence within the banking sector.