jstorres
Jesse Torres
Banking
My Network
 200
About me
Jesse has spent nearly 20 years in leadership and executive management positions in risk management, internal audit, regulatory compliance, operations, information technology and marketing. Jesse began his career as a bank examiner with the Office of the Comptroller of the Currency and then as a Senior Consultant for KPMG’s financial services practice. Recently, Jesse has held executive management positions in several financial institutions from $250 million in asset size to over $5 billion. Jesse has developed an expertise in crisis management, assisting financial institutions through the management and resolution of informal and formal regulatory actions. Jesse has successfully developed and implemented extensive enterprise-wide internal control systems. He has negotiated and implemented core processing systems as well as flagged debit card programs. Jesse is considered a subject matter expert in matters related to anti-money laundering and has taught at the FFIEC's Advanced Anti-Money Laundering School in Arlington, Virginia. Jesse has experience in implementing and improving efficiency ratios through revenue-enhancement and cost reduction strategies. Jesse is frequently featured in industry conferences and is often interviewed by industry publications, including American Banker, Bank Technology News Magazine, U.S. Banker Magazine and Risk Management Magazine. He holds a B.A. from UCLA and is a graduate of the Pacific Coast Banking School. He has also received a number of certifications, including Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA) and Certified Information Systems Security Professional (CISSP). Jesse can be reached at MrJesseTorres@gmail.com. He can also be found on LinkedIn at www.linkedin.com/in/jessetorres.
My Stats:
Docs: 59
Views: 88904
Profile Visits: 3154
Professional Information:
company: Pan American Bank
title: President and CEO
industry: Banking
web address: www.JesseTorres.com
Address:
city: Redondo Beach
zip: 90278
country: United States
Education:
undergraduate: UCLA
degree: Political Science
year: 1991
graduate: Pacific Coast Banking School (Univ. Washington)
degree: Post-Graduate Cert
year: 2004






Behind the Corporate Veil: Using Corportate Entities for Illicit Purposes
From: jstorres | Date: 7/22/2009  | Views: 596

Behind the Corporate Veil: Using Corportate Entities for Illicit Purposes more>>

Categories:
596 views language: English
Keys to Writing a Complete and Sufficient SAR Narrative
From: jstorres | Date: 7/22/2009  | Views: 269

FinCEN's Keys to Writing a Complete and Sufficient SAR Narrative more>>

Categories: Business >
269 views language: English
Introduction to Time Banking
From: jstorres | Date: 7/18/2009  | Views: 163

Introduction to Time Banking more>>

Categories: Lifestyle >
163 views language: English
How to Make Crisis Communications More Effective with Media Monitoring
From: jstorres | Date: 4/18/2009  | Views: 265
Categories:
265 views language: English
The Seven Deadly Sins of Pitching to Bloggers
From: jstorres | Date: 4/18/2009  | Views: 138
Categories:
138 views language: English
Eight Ways to Maximize Media Monitoring Results
From: jstorres | Date: 4/18/2009  | Views: 232
Categories:
232 views language: English
Five Ways to Increase Sales Performance with Media Monitoring
From: jstorres | Date: 4/18/2009  | Views: 939
Categories:
939 views language: English
Bankers as Buyers 2009 - William Mills Agency
From: jstorres | Date: 4/14/2009  | Views: 657

A collection of research, observations and articles about what technology, solutions and services bankers will buy in 2009 and the changing... ...  more>>

Categories:
657 views language: English
Monitoring the Social Media Conversation: From Twitter to Facebook
From: jstorres | Date: 4/14/2009  | Views: 1413

Monitoring the Social Media Conversation: From Twitter to Facebook more>>

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1,413 views language: English
Guide to Secure Use of Twitter
From: jstorres | Date: 4/13/2009  | Views: 295

Guide to Secure Use of Twitter more>>

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295 views language: English
Social Media and the Banking Industry - Social Media Today
From: jstorres | Date: 4/13/2009  | Views: 1692

Social Media and the Banking Industry - Social Media Today more>>

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1,692 views language: English
WorkLight, Inc. - Secure Widgets for Business: An Industry Spotlight on Retail Financial Services
From: jstorres | Date: 4/9/2009  | Views: 278

Secure Widgets for Business: An Industry Spotlight on Retail Financial Services more>>

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278 views language: English
Web 2.0 Financial Services Online & Mobile Widget Strategy: A Roadmap
From: jstorres | Date: 4/9/2009  | Views: 875

WorkLight, Inc. - Web 2.0 Financial Services Online & Mobile Widget Strategy: A Roadmap more>>

875 views language: English
397 views language: English
Download
From: jstorres | Date: 3/15/2009  | Views: 157
Categories:
157 views language: English