Maria Torres
Operational leader optimizing risk, compliance, and business outcomes in regulated environments.
Los Angeles, US
Full time
Remote/Hybrid
Senior operations professional with over 10 years of experience in business operations, risk execution, and cross-functional delivery within highly regulated...
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My Career Journey
1/4
PwC (via MBO Partners LLC)
EDD / KYC Analyst (Maker Role)
Jan 2025 - Present | 1y 4m
Los Angeles, US
Executed enhanced due diligence reviews for high-risk customers, conducted complex investigations, performed sanctions and adverse media screenings, prepared audit-ready summaries, supported remediation...
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Citibank
KYC Associate Analyst, Financial Crime Enforcement
Jan 2018 - Jan 2024 | 6y
Los Angeles, US
Supported financial crime enforcement operations, completed customer risk assessments and transaction analyses, monitored sanctions and adverse media alerts, applied regulatory requirements, drafted investigative...
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Citibank
Personal Banker / Senior Personal Banker
Jan 2014 - Jan 2018 | 4y
Los Angeles, US
Delivered client-facing banking services, ensured compliance with CIP and KYC, opened and serviced accounts, identified unusual activity, and trained new bankers on compliance and documentation best p...
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Regulated Financial Institutions
Personal Banker
Jan 2004 - Jan 2014 | 10y
Built foundational experience in banking operations, customer service, and regulatory compliance across multiple institutions. Developed discipline in documentation accuracy, risk awareness, and customer...
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