Anthony
J. Orlando
Anthony Orlando is a career federal law enforcement official with 25 years of experience in the financial crimes space. He was recently named to the position of Deputy Director of IRS Criminal Investigation’s Office of International Operations. In this capacity, Mr. Orlando is responsible for overseeing the daily operations of twelve international posts and eighty employees. Mr. Orlando is also responsible for the agency’s money laundering, national security, narcotics and counter intelligence programs.
Mr. Orlando previously served as the very first Director of the Nationally Coordinated Investigations Unit for IRS CI and is responsible for pivoting the agency to a data-driven case identification and selection process.
Mr. Orlando is also a strong advocate for public private partnerships to promote financial crimes compliance and he currently serves as the Chairman of the Executive Planning Committee of the West Coast AML Forum based in San Francisco, California and the law enforcement and regulatory liaison for the San Diego-Baja ACAMS Chapter.