CommerceWest Bank
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.
CommerceWest Bank
CommerceWest Bank is determined to redefine banking for small and mid-sized businesses throughout Southern California and the surrounding areas. Within an intelligently organized framework, we will provide flexibility, creating a complete, safe, and sound banking experience for each client, servicing owners and catering to their specific business and individual banking needs. We will work to accommodate our clients, rather than force our clients to accommodate us, providing high-quality, low-stress, and personally tailored banking and financial services. By employing a strategically selected team of experienced professionals, we will carefully shepherd the assets with which we are entrusted. In the process of doing so, we will maximize the financial potential of these accounts, ensure the stability of our institution, and deliver profitable returns, enhancing shareholder value.