Full Name
Carlos Orel
Job Title
Head of AML Risk, Regulatory Advocacy, Products and Monitoring / Anti-Money Laundering Office – U.S.
TD Bank
Speaker Bio
I have the privilege to champion an amazing team who delivers with pride every time. My team provides leadership to Regulatory Advocacy and Change Management, new Products and Services that the Bank wants to bring to market, objective evaluation of business line compliance to AML requirements, AML Risk Assessment, evaluation of AML surveillance systems and execution against Operational Risk Management requirements. I am based in North Carolina, and my team is in Nevada, New Jersey, Pennsylvania, South Carolina and Texas.
Carlos Orel