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    Orlando Perez

    Financial Crimes Professional

    Orlando Perez is a professional associated with the Financial Crimes Unit at PwC (PricewaterhouseCoopers). He holds credentials as a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE), indicating his expertise in financial crime compliance and investigations. His work primarily focuses on combating financial crimes, leveraging his specialized knowledge in this area to enhance compliance measures within organizations.

    In addition to his role at PwC, Perez has a background that includes experience at IDB Bank, further solidifying his credentials in financial crime prevention and compliance. He is fluent in Spanish, which may enhance his ability to operate in diverse environments and collaborate with various stakeholders in the financial sector.1

    His LinkedIn profile reflects a performance-driven approach, showcasing his commitment to addressing financial crimes effectively through compliance and investigative practices.2

    Highlights

    FCPA Winter Review 2024 - Miller & Chevalier
    Feb 15 · gibsondunn.com
    [PDF] 2023 Year-End FCPA Update | Gibson Dunn
    [PDF] Case 20-13172-LSS Doc 646 Filed 08/05/21 Page 1 of 184 - Stretto
    03-31-2016_pdf.txt - UFDC Image Array 2

    Related Questions

    What are Orlando Perez's main responsibilities in the Financial Crimes Unit at PwC?
    How long has Orlando Perez been working at PwC?
    What specific projects has Orlando Perez led or contributed to in the Financial Crimes Unit?
    What qualifications and experience does Orlando Perez bring to his role at PwC?
    How does Orlando Perez's work impact PwC's clients and the financial industry?
    Orlando Perez
    Orlando Perez, photo 1
    Orlando Perez, photo 2
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    Location

    New York, New York, United States