Carlos Orel

Rowan-cabarrus Community College @Rowan-Cabarrus Community College

Charlotte, NC, US

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

Reveal Contact Details

Signup · Get unlimited contacts

WORK HISTORY

Present

Rowan-cabarrus Community College @Rowan-Cabarrus Community College

View department →

SKILLS

BankingAmlRisk ManagementUSA Patriot ActBank Secrecy ActManagementOperational Risk ManagementRegulationsGovernanceBusiness Process ImprovementOfacInformation SecurityCustomer ServiceFinancial ServicesFinancial RiskStrategyFraudKycStrategic PlanningAuditingOperational Risk

ABOUT CARLOS OREL

I don’t just \"manage\" compliance; I build the infrastructure aimed to keep financial…

Similar Profile

Meghan Varner

Political Science Instructor (Adjunct Faculty)Rowan-Cabarrus Community CollegeCape Coral, FL, US

*******@******.com

+91 ••••••••19

View

Kerry A. Motley

Apprenticeship Director Corporate Account ManagerRowan-Cabarrus Community CollegeMount Pleasant, NC, US

*******@******.com

+91 ••••••••19

View

Alesia Cook Burris

Rowan-cabarrus Community CollegeRowan-Cabarrus Community CollegeSalisbury, NC, US

*******@******.com

+91 ••••••••19

View

Nancy Ha

Construction Trades Academy (Recruitment and Retention Specialist)Rowan-Cabarrus Community CollegeCharlotte, NC, US

*******@******.com

+91 ••••••••19

View

Dusty Saine

Interim Director of Governance Marketing Events and Community EngagementRowan-Cabarrus Community CollegeCharlotte, NC, US

*******@******.com

+91 ••••••••19

View

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.