What is Peky Torres email address?

Peky Torres's primary email address is ***********@citynational.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Peky Torres work for?

Peky Torres is a Senior Vice President, LOB Risk Compliance Director at City National Bank of Florida, a company specializing in National commercial banks.

Where Peky Torres graduated from?

Peky Torres holds a degree in Finance, General from University of Florida.

How can I directly contact Peky Torres?

To contact Peky Torres directly, you can use the email address ***********@citynational.com. Complete contact information is available upon registration with Muraena.

Who is Peky Torres?

Peky Torres is a seasoned compliance professional with over two decades of experience in the banking sector, currently serving as the Senior Vice President and LOB Risk Compliance Director at City National Bank of Florida. With a strong focus on compliance regulations, anti-money laundering (AML) practices, and risk management, Peky has consistently demonstrated expertise in navigating complex financial landscapes. His career trajectory includes significant roles at major banks, where he has honed his skills in international personal banking and customer risk analysis. A graduate of the University of Florida with a Bachelor of Science in Finance, Peky combines academic knowledge with practical experience. He is passionate about fostering a culture of compliance and integrity within financial institutions. His leadership in compliance training and regulatory adherence has positioned him as a trusted advisor in the field. Peky's commitment to professional development and continuous learning sets him apart in the competitive banking industry.