Ani Toroian

Risk Executive | Advisor | Risk Consultant | Banks | Credit Unions | 1LOD & 2LOD | ERM | Operational Risk Management | Mitigation Strategies | Transformation & Remediation | Responsible Growth | TPRM | MRM

Role
Head of Operational Risk Management at Cathay Bank
Location
Los Angeles, CA, US
LinkedIn followers
500 followers

About Ani Toroian

SENIOR RISK and CONTROL OFFICER | TRANSFORMATONAL LEADER I’m an accomplished…

Experience

  1. Head of Operational Risk Management

    Cathay Bank

    Aug 2025 — Present · US

Education

  • Western CUNA Management School

    Credit Union Leadership, Credit Union Leadership

    2005 — 2007

  • Yerevan State University

    Bachelor of Business Administration (BBA), Economics

    2001 — 2004

Skills

  • Commercial Banking
  • Executive Management
  • Problem Solving
  • Operations Management
  • Product Development
  • Analysis
  • Payments
  • Staff Mentoring
  • Credit
  • Process Management
  • Relationship Management
  • Integration
  • Construction Loans
  • Program Management
  • Credit Cards
  • Eft
  • Ach
  • Cross-Functional Team Leadership
  • Operational Risk Management
  • Contract Negotiations
  • Product Management
  • E-Commerce
  • Cross Selling
  • Financial Services
  • Retail Banking
  • Branch Management
  • Mergers & Acquisitions
  • Sales Administration
  • Cash Management
  • Mobile Banking
  • Team Leadership
  • Vendor Management
  • Mergers
  • Start-Ups
  • Loans
  • Training
  • Payment Systems
  • Project Management
  • Enterprise Risk Management
  • Consumer Lending

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