Erica M. Torres
Expertise
Regulatory Compliance Advisory Financial Services Banking Credit Unions
Erica M. Torres

Erica M. Torres

Principal
CRCM

Biography

Erica is a Principal in Wolf’s Advisory Group, where she manages the development and execution of compliance reviews and training for financial institutions. She provides expert analysis of federal and state regulation compliance to organizations including state chartered banks, national banks, savings and loan associations, and credit unions. Erica has over 15 years of experience in the banking industry, working with institutions across New England ranging in asset size from $50 million to over $250 billion. Prior to joining Wolf, she worked at TD Bank.

Erica lives in Pelham, New Hampshire with her husband and their children. When she’s not at work, she enjoys reading crime and mystery novels, cheering on the Boston Bruins, and traveling with her family.

Involvement

  • American Bankers Association (ABA)
  • Eastern Massachusetts Compliance Network (EMCN)
  • Institute of Certified Bankers (ICB)
  • Lakes Region Compliance Association (LRCA)

Education

  • Bachelor of Arts in Business Management and Finance from University of Massachusetts, Lowell
RESOURCES

Insights & Thought Leadership

Stay informed with expert analysis from professionals who understand your industry and the challenges shaping it.

Avoiding Audit Pitfalls: Tips for Pre-IPO Life Sciences Companies image

Avoiding Audit Pitfalls: Tips for Pre-IPO Life Sciences Companies

IPO timelines depend on audit readiness. Explore ten priorities for pre-IPO life sciences

AI Regulation is Taking Shape: What the CSBS Framework Signals for Banks image

AI Regulation is Taking Shape: What the CSBS Framework Signals for Banks

The CSBS AI Supervisory Framework sets new exam expectations for banks. Learn what state r

5 Steps to Improve SOX 404 Implementation for Digital Asset Companies image

5 Steps to Improve SOX 404 Implementation for Digital Asset Companies

From documenting controls to addressing compliance gaps, explore five key strategies for i

Experienced Advisors You Can Trust

Reach out to start a conversation and learn how our team can support your goals.

"*" indicates required fields

This field is for validation purposes and should be left unchanged.
Name*