Daniel Orr Mba, Cams, Cfcs

Daniel Orr MBA, CAMS, CFCS has a diverse work experience. Daniel Orr began their career in the United States Army Reserve as a 2LT, AMEDD, MSC from March 2009 to June 2012. Following their military service, Daniel worked at Chase as an Operations Team Leader from January 2011 to October 2014. Daniel Orr then joined The Bank of San Antonio as a Bank Secrecy Act/Compliance Analyst III from October 2014 to February 2017. Daniel then worked at CommunityBank of Texas N.A. as a Bank Secrecy Act Manager, SVP from March 2017 to March 2020. Currently, they are serving as a BSA Officer, VP at First National Bank of Bastrop starting from March 2020. Daniel's work experience highlights their expertise in compliance, operations, and leadership roles.

Daniel Orr holds a Bachelor's Degree in American Studies from Brigham Young University, which they obtained from 1998 to 2003. Daniel Orr furthered their education by pursuing a Master of Business Administration (M.B.A.) in Small Business and Entrepreneurship at William Howard Taft University from 2003 to 2006. In addition to their academic achievements, Daniel has obtained several certifications including being a Certified Anti-Money Laundering Specialist (CAMS), certified by ACAMS in March 2016, and a Certified Financial Crimes Specialist (CFCS), certified by the Association of Certified Financial Crime Specialists (ACFCS) in November 2019. Most recently, in February 2022, they earned the certification of Insurance Agent, specializing in Accident, Health, Life, and Annuities, from the Texas Department of Insurance.