Orlando is a compliance professional and currently holds the position of Vice President, Enhanced Due Diligence Manager at Western Alliance Bank, where he leads the KYC/EDD onboarding team and supports the KYC/EDD advisory for the entire bank and its subdivisions.
Orlando is passionate about financial crimes compliance and is an SME in AML/KYC Regulations and Enhanced Due Diligence. He continually seeks and takes advantage of professional learning, networking and career development opportunities in order to continue to expand his knowledge of banking compliance and the current regulatory environment surrounding AML and KYC laws and regulatory expectations.
Orlando graduated from Cleveland-Marshall College of Law in 2014 with a Juris Doctorate degree and has since been working in financial crimes compliance. Prior to law school and starting a career in financial crimes, Orlando spent five years in front office roles with financial institutions.
Orlando is also a proud BYU Alumni and a die-hard BYU sports fan. He is also CAMS certified. His greatest joy in life are his wife and four children.