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Ani Toroian

Head of Operational Risk Management @Cathay Bank

Los Angeles, CA, US

EMAILS

a••••••••@cathaybank.com

MOBILE NUMBERS

+18•••••••56

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WORK HISTORY

Aug 2025 — Present

Head of Operational Risk Management @Cathay Bank

US

EDUCATION

2005 — 2007

Western CUNA Management School

Credit Union Leadership, Credit Union Leadership

2001 — 2004

Yerevan State University

Bachelor of Business Administration (BBA), Economics

SKILLS

Commercial BankingExecutive ManagementProblem SolvingOperations ManagementProduct DevelopmentAnalysisPaymentsStaff MentoringCreditProcess ManagementRelationship ManagementIntegrationConstruction LoansProgram ManagementCredit CardsEftAchCross-Functional Team LeadershipOperational Risk ManagementContract NegotiationsProduct ManagementE-CommerceCross SellingFinancial ServicesRetail BankingBranch ManagementMergers & AcquisitionsSales AdministrationCash ManagementMobile BankingTeam LeadershipVendor ManagementMergersStart-UpsLoansTrainingPayment SystemsProject ManagementEnterprise Risk ManagementConsumer Lending

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ABOUT ANI TOROIAN

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

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