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Orlando Perez
Financial Crimes Professional
Orlando Perez is a dedicated professional with extensive experience in Financial Crime Compliance, Fraud Investigations, Anti-Money Laundering (AML), and Bank Secrecy Act (BSA). He holds CFE & CAMS credentials, is fluent in Spanish, and has over a decade of diverse experience.
Orlando's expertise includes Know Your Customer (KYC), Enhanced Due Diligence (EDD), filing Suspicious Activity Reports (SAR), Transaction Monitoring, Surveillance, Data Analysis, and collaborating with cross-functional teams to achieve goals.
He pursued his education at J.P. Stevens High School and later graduated with a Bachelor Of Arts In Economics from Rutgers University.
Orlando Perez has been associated with the Financial Crimes Unit at PwC, where he has applied his skills and knowledge to combat financial crimes effectively.
