Carlos Orel
- Role
- Rowan-cabarrus Community College at Rowan-Cabarrus Community College
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Carlos Orel
I don’t just \"manage\" compliance; I build the infrastructure aimed to keep financial…
Experience
Rowan-cabarrus Community College
Rowan-Cabarrus Community College
Present
Skills
- Banking
- Aml
- Risk Management
- USA Patriot Act
- Bank Secrecy Act
- Management
- Operational Risk Management
- Regulations
- Governance
- Business Process Improvement
- Ofac
- Information Security
- Customer Service
- Financial Services
- Financial Risk
- Strategy
- Fraud
- Kyc
- Strategic Planning
- Auditing
- Operational Risk
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