Juan Carlos Torres

About Juan Carlos Torres

Performance driven, risk and compliance professional with strong leadership, communication and project management skills. 15 years of robust work experience consisting of risk management, advisory regulatory compliance, business and operational analysis with a focus in financial institutions. Implemented a U.S. futures trading compliance manual for a global business with offices in APAC, EMEA, and the Americas. Redesigned, implemented and maintained a market risk program for a U.S. energy company. Created key risk indicators (KRIs) to monitor risks for the global markets unit of a regional bank. Effectively communicate with all levels of management including: C-Suite, senior management and operations. Able to drive results internally and with clients; build credibility, collaborate with and influence line of business executives. Effectively convey complex information in an easy to understand manner. Leader in continuous improvement, champion in new initiatives, and experienced in innovative solutions.Financial Services• Led operational risk and regulatory compliance risk assessments and partnered with business stakeholders to develop and implement policies, procedures, processes, and controls to manage risks• Managed regulatory examinations and liaison with internal audit, and monitored remediation efforts• Steered regulatory compliance reviews in regards to trade reporting, cyber security, business continuity, record keeping, communications recording, on-boarding, and margin/collateral Energy• Led the Risk module buildout of a 3rd party Commodities Trading Risk Management (CTRM) system• Headed the development of a companywide daily profit & and loss (P&L) report• Directed process refinement by leveraging automation: from trade capture to trade reconciliation and sales inventory reportsTrade Reporting Regimes: CFTC, SEC, Canada, EMIR, ASIC, MASCertifications• Project Management Professional (PMP)• Certified Scrum Master (CSM)• Professional Scrum Master I (PSM I)• Certified Data Management Professional (CDMP)- CandidateTechnical Skills• Microsoft:(Project, Excel, Word, PowerPoint, Visio), Jira, Confluence, RSA Archer, Calypso, Wall Street, SQL, Bloomberg

Experience

1. Project Manager - Trade Data Reporting - Associate Director

   S&P Global

   Mar 2024 — Present · Boston, MA, US

Education

• Boston University

  Master's Degree, Financial Economics

• Cornell University

  Certificate, Project Management Leadership

• George Mason University

  Bachelor's Degree, Economics