As the head of Anti-Money Laundering (AML) Risk and Monitoring, Carlos champions an amazing team who delivers with pride every time. His 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.
Mr. Orel is based in South Carolina, travel frequently to Mt. Laurel where most of his team is based.