Orla S. is an experienced manager and senior compliance officer with a strong background in the banking industry. They held various roles at multiple financial institutions, including positions as a Senior AML/KYC Analyst and Vice President at Citi from 2017 to 2021. Previously, Orla worked in client services and risk control at organizations such as BNP Paribas, Credit Suisse, and Bank of America Merrill Lynch. Their expertise spans compliance, AML, and client services, highlighting their leadership in the financial sector.
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