jstorres
Jesse Torres
Banking
My Network
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: 28072
Avg Docs Rank: 7.9 (63)
Reviews: 9
Profile Visits: 1856
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


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WorkLight, Inc. - Secure Widgets for Business: An Industry Spotlight on Retail Financial Services
WorkLight, Inc. - Secure Widgets for Business: An Industry Spotlight on Retail Financial Services
From: jstorres | Date: 4/9/2009 | Rated: 0 (0) | Views: 232
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Secure Widgets for Business: An Industry Spotlight on Retail Financial Services more>>

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Views: 232
Language: English
Web 2.0 Financial Services Online & Mobile Widget Strategy: A Roadmap
Web 2.0 Financial Services Online & Mobile Widget Strategy: A Roadmap
From: jstorres | Date: 4/9/2009 | Rated: 0 (0) | Views: 457
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WorkLight, Inc. - Web 2.0 Financial Services Online & Mobile Widget Strategy: A Roadmap more>>

Views: 457
Language: English
Web 2.0 Security Threats - Trend Micro - April 2007
Views: 236
Language: English
Download
Download
From: jstorres | Date: 3/15/2009 | Rated: 0 (0) | Views: 62
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Views: 62
Language: English
Falling in Love 2.0: Relationship Marketing for the Facebook Generation
Views: 148
Language: English
Social Media: Should Marketers Engage and How Can It Be Done Effectively?
Views: 48
Language: English
Social Networkers U.S.
Social Networkers U.S.
From: jstorres | Date: 2/26/2009 | Rated: 0 (0) | Views: 15
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Views: 15
Language: English
Your Members Are Also Your Customers: Marketing for Internet Social Networks
Views: 47
Language: English
Perspectives of Viral Marketing Among Managers: An Internet Based Assessment
Views: 650
Language: English
Boosting Sales Performance During Tough TImes
Views: 236
Language: English