Carlos Orel Email & Phone Number
Adjunct Instructor - Motorcycle Safety Program @ Rowan-Cabarrus Community College
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Carlos Orel Location
- Charlotte, NC, US
Carlos Orel Work
- 2025 -now Adjunct Instructor - Motorcycle Safety Program @
- 2022 -now Principal @ CSO Financial Crimes Risk Management
- 2022 -now Residential General Contractor @ 32NR Construction
- 2025 -2026 Governance Compliance Officer | Financial Crimes Compliance Program Management @
- 2023 -2024 Former, Senior Vice President, Head AML Program Controls and Oversight (US) @
- 2014 -2023 Senior Vice President - Head of Anti-Money Laundering (AML) Risk, Products and Monitoring @
- 2011 -2014 Vice President - AML Group Manager | BSA Manager Southeast @
- 2011 -2011 Vice President - Bank of America Global AML and Economic Sanctions Office @
- 2010 -2010 VP, Anti-Money Laundering MSB Control Center Manager @
- 2009 -2010 VP, Manager, Anti-Money Laundering Controls Program - Global Banking and Markets @
- 2002 -2008 VP, Manager of Risk Control – International and High Risk Customer Governance @
- 2002 -2008 VP, Business Continuity Manager – Wachovia Insurance Services @
- 2002 -2008 VP, Compliance Manager – Corporate Anti-Money Laundering and BSA Office at Wachovia @
- 1999 -2002 Senior Business Continuity Planning Consultant @
- 1987 -1999 Business Continuity Manager and Information Security Officer and Sr. Auditor and Compliance Officer @
Carlos Orel Skills
- Financial Services
- Business Process Improvement
- Information Security
- Strategic Planning
- Auditing
- Regulations
- Customer Service
- AML
- Risk Management
- Banking
- Financial Risk
- Bank Secrecy Act
- Operational Risk Management
- OFAC
- KYC
- USA PATRIOT Act
- Operational Risk
- Governance
- Strategy
- Management
- Microsoft Excel
- Sales
- Leadership
- Home Equity
- Mortgage
- Business Analysis
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 Financial Services, Business Process Improvement, Information Security, Strategic Planning, Auditing and more. Carlos Orel has 2 emails and 1 mobile phone numbers on RocketReach.
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