Carlos Orel Email & Phone Number
Adjunct Instructor - Motorcycle Safety Program @ Rowan-Cabarrus Community College
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Carlos Orel Location
- Charlotte, NC, US
Carlos Orel Work
- Adjunct Instructor - Motorcycle Safety Program @ (April 2025 - Present)
- Principal @ CSO Financial Crimes Risk Management (April 2022 - Present)
- Residential General Contractor @ 32NR Construction (December 2022 - Present)
- Governance Compliance Officer | Financial Crimes Compliance Program Management @ (February 2025 - April 2026)
- Former, Senior Vice President, Head AML Program Controls and Oversight (US) @ (October 2023 - April 2024)
- Senior Vice President - Head of Anti-Money Laundering (AML) Risk, Products and Monitoring @ (August 2014 - October 2023)
- Vice President - AML Group Manager | BSA Manager Southeast @ (August 2011 - July 2014)
- Vice President - Bank of America Global AML and Economic Sanctions Office @ (January 2011 - August 2011)
- VP, Anti-Money Laundering MSB Control Center Manager @ (June 2010 - December 2010)
- VP, Manager, Anti-Money Laundering Controls Program - Global Banking and Markets @ (January 2009 - May 2010)
- VP, Manager of Risk Control – International and High Risk Customer Governance @ (May 2002 - December 2008)
- VP, Business Continuity Manager – Wachovia Insurance Services @ (May 2002 - December 2008)
- VP, Compliance Manager – Corporate Anti-Money Laundering and BSA Office at Wachovia @ (May 2002 - December 2008)
- Senior Business Continuity Planning Consultant @ (September 1999 - February 2002)
- Business Continuity Manager and Information Security Officer and Sr. Auditor and Compliance Officer @ (October 1987 - August 1999)
Carlos Orel Skills
- Benchmark AML/BSA controls, performance and compensation
- AML
- Analytical evaluation of transaction monitoring solutions
- Anti-Money Laundering
- Attention to Detail
- Auditing
- Bank Secrecy Act
- Banking
- Banking Operations
- Business Analysis
- Business Process Improvement
- Business Units
- Coaching
- Communication
- Compliance Assurance
- Compliance Management Systems
- Conflict Resolution
- Control Design
- Critical Thinking
- Cross-Border Payment Rails
- Cross-functional Team Leadership
- Customer Identification Program (CIP)
- Customer Service
- Decision Quality
- Delegation
- Documentation
- Driving Results
- Emergency Preparedness
- Enterprise Risk Management
- Executive Presentation Skills
- Executive Presentations
- External Resource Management
- FinCEN
- Financial Crimes Investigations
- Financial Risk
- Financial Services
- Flexible Approach
- General Banking
- Global Regulatory Compliance
- Governance
- IT Escalation
- Incident Response
- Industry standards
- Information Security
- Internal Compliance
- Interpersonal Communication
- Issue Resolution Management
- KYC
- Key Performance Indicators
- Know Your Customer
- Leadership
- Leadership Development
- Management
- Managing Associates
- Memos
- Mergers & Acquisitions (M&A) Due Diligence
- Money Transfers
- OFAC
- Operational Risk
- Operational Risk Management
- Organizational Performance
- Overcome Obstacles
- Policies & Procedures
- Policy Analysis
- Presentation Skills
- Problem Solving
- Procedure Writing
- Process Risk Management
- Process Thinking
- Product Development
- Product Strategy
- Program Evaluation
- Public Relations
- Quality Assurance
- Quarterly Reporting
- RCM
- Regulations
- Regulatory Advocacy
- Regulatory Change Management
- Regulatory Compliance
- Regulatory Compliance Management
- Regulatory Policy
- Regulatory Standards
- Report Writing
- Reporting Metrics
- Reporting Requirements
- Risk Assessment - AML/CTF/Sanctions
- Risk Management
- Root Cause
- Stakeholder Engagement
- Statutory Audits
- Strategic Planning
- Strategy
- Team Management
- Technical Writing
- Thinking Skills
- Third Party Risk Management (TPRM)
- USA PATRIOT Act
- Walkthroughs
- Microsoft Excel
- Sales
- Home Equity
- Mortgage
Carlos Orel Summary
- Carlos Orel, based in Charlotte, NC, US, is currently a Adjunct Instructor - Motorcycle Safety Program at Rowan-Cabarrus Community College. Carlos Orel brings experience from previous roles at CSO Financial Crimes Risk Management, 32NR Construction, EverBank and TD. With a robust skill set that includes Benchmark AML/BSA controls, performance and compensation, AML, Analytical evaluation of transaction monitoring solutions, Anti-Money Laundering, Attention to Detail and more. Carlos Orel has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Carlos Orel?
Find contact details for 700 million professionals.
Top Rowan-Cabarrus Community College Employees
David King
Director of Corporate Training and Business Services
Kannapolis, NC, US
Carol Spalding
President
Kannapolis, NC, US
Sandy Hodge
Payroll Analyst
Kannapolis, NC, US
Zhivi Williams
HR Learning and Development Manager
Charlotte, NC, US
Summa Thompson
HR Adjunct Faculty Instructor-Part time
Charlotte, NC, US
Rod Townley
Vice President of Academic Programs
Charlotte, NC, US
Danny Carpenter
Executive Director Of Planning and Capital Projects
Salisbury, NC, US
Alexis Jenkins
Career Coach
Charlotte, NC, US
Zack Hubbard
Vice President of Workforce and Technology
Charlotte, NC, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co