Ronny Torres

Consumer Compliance Manager Vice President at Apple Bank

Ronny Torres is a Consumer Compliance Manager Vice President at Apple Bank with expertise in banking compliance laws and regulations. Ronny also served as an FCC Advisory and Controls Testing Unit Assistant Vice President, providing guidance on AML/KYC regulations. Previously, Ronny was a Manager on Duty/Business Specialist at JPMorgan Chase & Co., focusing on branch auditing and security procedures. Ronny has a Bachelor's degree in Business Administration and Management from Lehman College and completed a Business Analytics program at Harvard Business School Online.

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Timeline

  • Consumer Compliance Manager Vice President

    March, 2024 - present

  • Consumer Compliance Assistant Vice President

    May, 2021

  • FCC Advisory And Controls Testing Unit Assistant Vice President

    January, 2019

  • Know Your Customer Unit Team Lead

    September, 2017

  • Know Your Customer Analyst

    January, 2016