Elijah Torres Email & Phone Number
Senior Large Bank Examiner @ Federal Reserve Bank of Richmond
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Elijah Torres Location
- Richmond, VA, US
Elijah Torres Work
- 2022 -now Senior Large Bank Examiner @
- 2005 -now Bank Examiner @
- 2020 -2022 Senior Bank Examiner at Federal Reserve Bank of Richmond @
- 2014 -2016 Bank Examiner - Operational Risk @
- 2012 -2014 Financial Analyst - Banking Applications @
Elijah Torres Education
- University of Richmond
Bachelor’s Degree (Accounting and Business/Management)
2000-2004 - University of Richmond - Robins School of Business
Bachelor’s Degree (Accounting)
2000-2004
Elijah Torres Skills
- Operational Risk Management
- Enterprise Risk Management
- Regulatory Compliance
- Financial Analysis
- Internal Audit
- Banking
- Risk Management
- Operational Risk
- Relational Databases
- Employee Training
- Problem Solving
- Communication
- Regional Banks
- Community Banks
- Certified Anti Money Laundering
- Bank Mergers
- Financial Regulation
- Bank Secrecy Act
- Collaborative Leadership
- Educational Outreach
- Credit Risk
- Finance
- Loans
- Financial Risk
- Credit Analysis
- Commercial Banking
- Auditing
- Corporate Governance
- Bank Holding Company Regulation
- Certified Fraud Examiner
- Financial Institutions
- Internal Controls
- Leadership
- Regulatory Requirements
Elijah Torres Summary
- Elijah Torres, based in Richmond, VA, US, is currently a Senior Large Bank Examiner at Federal Reserve Bank of Richmond. Elijah Torres brings experience from previous roles at Federal Reserve Bank of Richmond. Elijah Torres holds a 2000 - 2004 Bachelor’s Degree in Accounting and Business/Management @ University of Richmond. With a robust skill set that includes Operational Risk Management, Enterprise Risk Management, Regulatory Compliance, Financial Analysis, Internal Audit and more. Elijah Torres has 1 emails and 1 mobile phone numbers on RocketReach.
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