Dorian Fiallos

Dorian Fiallos has a diverse range of work experience in the banking sector. Dorian started their career at The Bank of New York Mellon as a Static Data Administrator from October 2005 to June 2010. Afterwards, they joined Standard Chartered Bank and held various roles such as Client Coverage Manager - KYC/CDD Specialist, Manager, KYC/CDD Execution Team, and Client Onboarding Change & Controls Manager from June 2010 to August 2018. Dorian then moved to Barclays as an AVP, Governance Manager - New & Amended Products from August 2018 to June 2019. After Barclays, they worked at HSBC as a Reputational Risk & Client Selection Manager from June 2019 to August 2021. Currently, Dorian is the Manager and Head of Global Client Onboarding at Commonwealth Bank since September 2021.

Dorian Fiallos obtained a Bachelor of Arts (BA) in Political Science/Economics from the University of Central Florida from 2003 to 2005. In addition to their degree, they also hold a Specialist Certificate in Money Laundering Risk in Correspondent Banking from the International Compliance Association, which they obtained in January 2016.