Jason Orlando Email & Phone Number
Assistant Vice President, Specialized Edd Investigations Manager - Financial Intelligence Unit @ Santander Bank, N.A.
Jason Orlando's Location
Boston, Massachusetts, United States
Jason Orlando's Work
- Assistant Vice President, Specialized Edd Investigations Manager - Financial Intelligence Unit @ Santander Bank, N.A.
- Specialized Edd Team Manager - Financial Intelligence Unit @ Santander Bank, N.A.
- Special Investigations Team Leader - Financial Intelligence Unit @ Santander Bank, N.A.
- Assistant Vice President, Intelligence Analyst - Financial Intelligence Unit and Strategic Analytics Group @ HSBC
- Assistant Vice President, Aml Investigations Team Leader - Aml Unit @ HSBC
- Assistant Vice President, Senior Compliance Officer - Aml Unit @ HSBC
- Compliance Officer - Aml Unit @ HSBC
- Detective and Deputy Sheriff @ Palm Beach County Sheriff's Office
- Operations Manager - Diamond Sales and Precious Metals Sales and Jewelry Manufacturing @ RJC Diamond
- Police Officer and Investigator @ NYC Department of Education
Jason Orlando's Education
- Northeastern University - D'Amore-McKim School of Business
Master of Business Administration (MBA) ( Finance and International Management)
2010 - 2013 - Northeastern University
Bachelor of Science (B.S.) ( Finance and Accounting Management)
2007 - 2010
Jason Orlando's Skills
- Criminal Investigations
- Private Investigations
- Police
- Investigative Reporting
- Risk Management
- AML
- USA PATRIOT Act
- Fraud
- Strategic Planning
- Bank Secrecy Act
Jason Orlando's Summary
Jason Orlando, based in Boston, Massachusetts, United States, is currently a Assistant Vice President, Specialized Edd Investigations Manager - Financial Intelligence Unit at Santander Bank, n.A., bringing experience from previous roles at Santander Bank, n.A. and HSBC. Jason Orlando holds a 2010 - 2013 Master of Business Administration (MBA) in Finance and International Management @ Northeastern University - D'Amore-McKim School of Business. With a robust skill set that includes Criminal Investigations, Private Investigations, Police, Investigative Reporting, Risk Management and more, Jason Orlando contributes valuable insights to the industry. Jason Orlando has 2 emails and 2 mobile phone numbers on RocketReach.
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