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CO

Carlos Orel

Rowan-cabarrus Community College @Rowan-Cabarrus Community College

Charlotte, NC, US

EMAILS

c••••••••@rccc.edu

MOBILE NUMBERS

+17•••••••58

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WORK HISTORY

Present

Rowan-cabarrus Community College @Rowan-Cabarrus Community College

SKILLS

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

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ABOUT CARLOS OREL

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

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