Valerie Torres

Valerie Torres is a compliance professional with extensive experience in the banking industry. Currently serving as an AVP/Compliance Officer at CommerceWest Bank since April 2022, Valerie coordinates the preparation of the annual Enterprise-Wide Risk Assessment and establishes a risk-based Compliance Management Program. Previously, Valerie worked as a Credit Compliance Analyst at Pacific Premier Bank, where responsibilities included reviewing loans for HMDA compliance and assisting in training updates. At Opus Bank, Valerie held the role of Senior Compliance Specialist, focusing on CRA and HMDA reporting, and served as a subject matter expert. Valerie's experience at Citi includes roles as an Operational Risk Analyst and Personal Banker, where skills in KYC screenings and client relationship management were developed. Education includes attendance at Santa Ana High School.