Dorin Ladan

Dorin Ladan, CAMS, currently serves as the Director, BSA/OFAC Officer, and FCPA Officer at Alliant Credit Union, where responsibilities include presenting the progress of the BSA/AML program and implementing major compliance initiatives. Ladan also led the transition to Actimize for transaction monitoring and established an Enhanced Due Diligence program. Prior experience includes roles at Discover Financial Services, where Ladan managed the Client Due Diligence team and developed compliance programs for Canadian regulations, as well as positions at TransUnion and JPMorgan Chase, focusing on data integrity and project management. Ladan holds an MBA in Finance and a BA in Marketing from Roosevelt University.