Mr. Roberto Orozco

Mr. Orozco is a Compliance Professional with experience spanning over 25 years. Mr. Orozco’s experience includes areas such as Cros Broder Payments, Correspondent Banking, Private Banking, Investments, and International/Domestic Banking. He has held senior managerial positions on a sustained basis, managing Consumer Compliance as well as the BSA/AML and Sanctions Programs teams and platforms. His focus on Regulatory Technology has driven him to acquire expertise in areas such as Payment Processing, Monitoring Systems’ implementation and calibration, BSA/AML and Sanctions Programs Risk Management Platforms and Data Analytics.