SMBC MANUBANK
Alexander Torres is a seasoned financial and business system analyst with extensive experience in the banking and legal sectors. Currently serving as a Senior Business System Analyst at SMBC MANUBANK, Alexander tracks and reports on business activities within the anti-money laundering sector. Previous positions include Tax Compliance Specialist at Advocate Consulting Legal Group, PLLC, where responsibilities included managing tax data for aircraft transactions, and Financial Data Analyst roles at Citi and JPMorgan Chase & Co., focusing on corporate action transactions and data translation. Alexander's career also includes significant experience implementing anti-money laundering procedures at AML RightSource and data analysis at Escape Enterprises LTD using various analytical tools. Currently pursuing a Bachelor's degree in Information Technology from Walden University, Alexander demonstrates a strong analytical skill set and a commitment to professional development.
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SMBC MANUBANK
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Headquartered in Los Angeles, California, SMBC MANUBANK is a wholly owned subsidiary of SMBC Americas Holding, Inc., a member of SMBC Group. For over 60 years, SMBC MANUBANK has been serving middle-market and corporate businesses by providing sophisticated solutions and expertise with the personal touch of a community bank. The bank serves the specialized needs of middle-market and corporate businesses, franchise finance including quick service restaurants, manufacturers, wholesalers, distributors, importers, exporters, and service companies. We offer a comprehensive suite of credit, deposit and treasury management solutions including foreign exchange and trade finance. The Bank has offices in Los Angeles, Beverly Hills, Brea, Encino, Glendale, Newport Beach, San Jose, Torrance, and Warner Center. Member FDIC