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: 27987
Avg Docs Rank: 7.9 (63)
Reviews: 9
Profile Visits: 1851
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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Christmas to Rememer 2009 - Sponsorship Form
Christmas to Rememer 2009 - Sponsorship Form
From: jstorres | Date: 10/31/2009 | Rated: 0 (0) | Views: 23
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Tags: Toy Drive, East Los Angeles Chamber of Commerce, Pan American Bank
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Views: 23
Language: English
Community Investments - Summer 2009
Community Investments - Summer 2009
From: jstorres | Date: 9/9/2009 | Rated: 0 (0) | Views: 34
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Views: 34
Language: English
Bank Accounts and Youth Financial Knowledge: Connecting Experience and Education (Laura Choi) - September 2009
Bank Accounts and Youth Financial Knowledge: Connecting Experience and Education (Laura Choi) - September 2009
From: jstorres | Date: 9/9/2009 | Rated: 0 (0) | Views: 38
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This study examines the relationship between bank account ownership and student knowledge of personal finance. To assess financial knowledge, the ...  more>>

Tags: financial literacy, youth, bank account
Categories:
Views: 38
Language: English
The Business Case for Financial Literacy (Kathy Brister) - U.S. Banker Magazine (September 2009)
The Business Case for Financial Literacy (Kathy Brister) - U.S. Banker Magazine (September 2009)
From: jstorres | Date: 8/27/2009 | Rated: 0 (0) | Views: 57
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After years of profiting from customers' missteps, bankers are intensifying their focus on financial education. It's a trend that reflects ...  more>>

Tags: financial literacy, personal finance, banking, savings, us banker
Categories: Business >
Views: 57
Language: English
Behind the Corporate Veil: Using Corportate Entities for Illicit Purposes
Behind the Corporate Veil: Using Corportate Entities for Illicit Purposes
From: jstorres | Date: 7/22/2009 | Rated: 0 (0) | Views: 118
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Behind the Corporate Veil: Using Corportate Entities for Illicit Purposes more>>

Tags: money laundering, aml, bsa, fincen, ofac, trade finance
Categories:
Views: 118
Language: English
Keys to Writing a Complete and Sufficient SAR Narrative
Keys to Writing a Complete and Sufficient SAR Narrative
From: jstorres | Date: 7/22/2009 | Rated: 0 (0) | Views: 84
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FinCEN's Keys to Writing a Complete and Sufficient SAR Narrative more>>

Tags: fincen, aml, bsa, sar, suspicious activity report, money laundering, terrorist financing
Categories: Business >
Views: 84
Language: English
Introduction to Time Banking
Introduction to Time Banking
From: jstorres | Date: 7/18/2009 | Rated: 0 (0) | Views: 100
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Introduction to Time Banking more>>

Tags: bank banking
Categories: Lifestyle >
Views: 100
Language: English
How to Make Crisis Communications More Effective with Media Monitoring
How to Make Crisis Communications More Effective with Media Monitoring
From: jstorres | Date: 4/18/2009 | Rated: 0 (0) | Views: 138
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Views: 138
Language: English
The Seven Deadly Sins of Pitching to Bloggers
The Seven Deadly Sins of Pitching to Bloggers
From: jstorres | Date: 4/18/2009 | Rated: 0 (0) | Views: 101
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Views: 101
Language: English
Eight Ways to Maximize Media Monitoring Results
Eight Ways to Maximize Media Monitoring Results
From: jstorres | Date: 4/18/2009 | Rated: 0 (0) | Views: 160
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Views: 160
Language: English
Five Ways to Increase Sales Performance with Media Monitoring
Five Ways to Increase Sales Performance with Media Monitoring
From: jstorres | Date: 4/18/2009 | Rated: 0 (0) | Views: 356
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Views: 356
Language: English
Bankers as Buyers 2009 - William Mills Agency
Bankers as Buyers 2009 - William Mills Agency
From: jstorres | Date: 4/14/2009 | Rated: 0 (0) | Views: 263
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A collection of research, observations and articles about what technology, solutions and services bankers will buy in 2009 and the changing financial ...  more>>

Tags: social media, jesse torres
Categories:
Views: 263
Language: English
Monitoring the Social Media Conversation: From Twitter to Facebook
Monitoring the Social Media Conversation: From Twitter to Facebook
From: jstorres | Date: 4/14/2009 | Rated: 0 (0) | Views: 720
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Monitoring the Social Media Conversation: From Twitter to Facebook more>>

Tags: social media, facebook, twitter
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Views: 720
Language: English
Guide to Secure Use of Twitter
Guide to Secure Use of Twitter
From: jstorres | Date: 4/13/2009 | Rated: 0 (0) | Views: 243
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Guide to Secure Use of Twitter more>>

Tags: social media, twitter, security
Categories:
Views: 243
Language: English
Social Media and the Banking Industry - Social Media Today
Social Media and the Banking Industry - Social Media Today
From: jstorres | Date: 4/13/2009 | Rated: 0 (0) | Views: 457
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Social Media and the Banking Industry - Social Media Today more>>

Tags: social media, banking
Categories:
Views: 457
Language: English
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>>

Tags: social media
Categories:
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>>

Categories: Business > Sales & Marketing >
Views: 457
Language: English
Web 2.0 Security Threats - Trend Micro - April 2007
Web 2.0 Security Threats - Trend Micro - April 2007
From: jstorres | Date: 3/20/2009 | Rated: 0 (0) | Views: 236
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Tags: web 2.0, social media, security, information, threat, vulnerability
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Views: 236
Language: English
Download
Download
From: jstorres | Date: 3/15/2009 | Rated: 0 (0) | Views: 62
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Views: 62
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Falling in Love 2.0: Relationship Marketing for the Facebook Generation
Falling in Love 2.0: Relationship Marketing for the Facebook Generation
From: jstorres | Date: 2/26/2009 | Rated: 0 (0) | Views: 148
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Tags: web 2.0, social network, facebook, meadows-klue
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Views: 148
Language: English
Social Media: Should Marketers Engage and How Can It Be Done Effectively?
Social Media: Should Marketers Engage and How Can It Be Done Effectively?
From: jstorres | Date: 2/26/2009 | Rated: 0 (0) | Views: 48
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Tags: social media, marketing
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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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Tags: social network
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Views: 15
Language: English
Your Members Are Also Your Customers: Marketing for Internet Social Networks
Your Members Are Also Your Customers: Marketing for Internet Social Networks
From: jstorres | Date: 2/26/2009 | Rated: 0 (0) | Views: 47
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Tags: social network, marketing
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Views: 47
Language: English
Perspectives of Viral Marketing Among Managers: An Internet Based Assessment
Perspectives of Viral Marketing Among Managers: An Internet Based Assessment
From: jstorres | Date: 2/26/2009 | Rated: 0 (0) | Views: 646
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Tags: viral marketing, kurucz
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Views: 646
Language: English
Boosting Sales Performance During Tough TImes
Boosting Sales Performance During Tough TImes
From: jstorres | Date: 2/26/2009 | Rated: 0 (0) | Views: 236
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Tags: sales
Categories: Business > Sales & Marketing > Sales Tips >
Views: 236
Language: English
BankerStuff.com Virtual Conference
BankerStuff.com Virtual Conference
From: jstorres | Date: 2/18/2009 | Rated: 0 (0) | Views: 100
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The banking industry's premier virtual conference, March 24 and 25, 2009. Winning Deposits in a Volatile Market March 24 – 25, 2009 General ...  more>>

Tags: banking, conference, virtual, retail, financial services, marketing, deposit, branch, digital, customer, retain, pricing
Categories: Business > Corporate Finance >
Views: 100
Language: English
Resume of Jesse Torres
Resume of Jesse Torres
From: jstorres | Date: 2/5/2009 | Rated: 0 (0) | Views: 428
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Tags: jesse torres, resume
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Views: 428
Language: English
PIN Security Program: Auditor’s Guide
PIN Security Program: Auditor’s Guide
From: jstorres | Date: 1/6/2009 | Rated: 0 (0) | Views: 1393
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This document is designed to explain to internal and external auditors and information security specialists what Visa means by compliance in each area ...  more>>

Tags: visa, information security
Categories: Guides > Reference Books >
Views: 1393
Language: English
Community Banker's Guide to Hispanic Marketing
Community Banker's Guide to Hispanic Marketing
From: jstorres | Date: 12/7/2008 | Rated: 0 (0) | Views: 173
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The purpose of this paper is to provide community bankers with a roadmap to developing and implementing an effective Hispanic marketing program. ...  more>>

Tags: hispanic marketing, banking
Categories: Business > Sales & Marketing > Marketing Plans >
Views: 173
Language: English
The Community Banker's Guide to Social Network Marketing
The Community Banker's Guide to Social Network Marketing
From: jstorres | Date: 12/5/2008 | Rated: 6 (2) | Views: 12107
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In the Community Banker’s Guide to Social Network Marketing addresses social networks, user demographics and the role of social networks within the gr ...  more>>

Tags: social network, social media, jesse torressocial media
Categories: Business > Sales & Marketing > Marketing Plans >
Views: 12107
Language: English
Ambush Marketing – A Structured Literature Review and Implications for Practitioners
Ambush Marketing – A Structured Literature Review and Implications for Practitioners
From: jstorres | Date: 7/15/2008 | Rated: 0 (0) | Views: 372
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This research investigates the literature bodies of ambush marketing, sponsorship and event marketing in order to formulate the contents of a project  ...  more>>

Tags: Johannes Held, ambust marketing
Categories: Business > Sales & Marketing > Marketing Plans >
Views: 372
Language: English
Sponsorship - A Confirmed Weapon in the Promotional Armoury
Sponsorship - A Confirmed Weapon in the Promotional Armoury
From: jstorres | Date: 7/15/2008 | Rated: 0 (0) | Views: 597
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Sponsorship’s ability to help a company achieve its orporate and marketing objectives has enabled the communication tool to climb to the top of a mar ...  more>>

Tags: John A. Tripodi, ambush marketing
Categories: Business > Sales & Marketing > Marketing Plans >
Views: 597
Language: English
Ambush Marketing\Ambush Marketing - More Than Just a Commercial Irritant
Ambush Marketing\Ambush Marketing - More Than Just a Commercial Irritant
From: jstorres | Date: 7/15/2008 | Rated: 0 (0) | Views: 152
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Although marketers have described ‘ambush’ marketing as a parasitic activity that encroaches on legitimate sponsorship, their claims often provide no  ...  more>>

Tags: JANET HOEK, PHILIP GENDALL, ambush marketing
Categories: Business > Sales & Marketing > Marketing Plans >
Views: 152
Language: English
Ambush Marketing\Ambush Marketing - The Off-Field Competition at the Olympic Games
Ambush Marketing\Ambush Marketing - The Off-Field Competition at the Olympic Games
From: jstorres | Date: 7/15/2008 | Rated: 0 (0) | Views: 216
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Athletes from around the world gathered in Athens for the 2004 Olympic Games. And while the athletes prepared for the competition of the Games, ...  more>>

Tags: Jason K. Schmitz, ambush marketing
Categories: Business > Sales & Marketing > Marketing Plans >
Views: 216
Language: English
Ambush Marketing - An Olympic Event
Ambush Marketing - An Olympic Event
From: jstorres | Date: 7/15/2008 | Rated: 0 (0) | Views: 610
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Sponsorship has outperformed all other marketing communication tools in terms of growth throughout the 1990s. The Olympic Games with its huge ...  more>>

Tags: John A. Tripodi, Dr Max Sutherland, ambush marketing
Categories: Business > Sales & Marketing > Marketing Plans >
Views: 610
Language: English
Vendor Management Policy
Vendor Management Policy
From: jstorres | Date: 7/15/2008 | Rated: 8 (5) | Views: 3790 | Reviews: 3
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Vendor Management Policy more>>

Tags: vendor management policy, risk management, jesse torres
Categories: Technology >
Views: 3790
Reviews: 3
Language: English
Information Security Risk Assessment Program
Information Security Risk Assessment Program
From: jstorres | Date: 7/12/2008 | Rated: 5 (1) | Views: 903 | Reviews: 1
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Information Security Risk Assessment Program Author: Jesse Torres jstorres@ix.netcom.com more>>

Tags: information security, risk assessment
Categories:
Views: 903
Reviews: 1
Language: English
Community Banker's Guide to Hispanic Marketing
Community Banker's Guide to Hispanic Marketing
From: jstorres | Date: 7/10/2008 | Rated: 0 (0) | Views: 278
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Community Banker's Guide to Hispanic Marketing. Author: Jesse Torres (jstorres@ix.netcom.com) more>>

Tags: hispanic marketing, latino marketing, ethnic marketing, banking, financial services
Categories: Business > Sales & Marketing > Marketing Plans >
Views: 278
Language: English
Employee's Guide to Information Security
Employee's Guide to Information Security
From: jstorres | Date: 7/10/2008 | Rated: 8 (1) | Views: 418 | Reviews: 1
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Employee's Guide to Information Security Author: Jesse Torres (jstorres@ix.netcom.com) more>>

Tags: information security, banking, identity theft, computer, protection
Categories: Guides > White Papers >
Views: 418
Reviews: 1
Language: English
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