Marlon Orantes

Marlon Orantes possesses extensive experience in compliance and risk management, currently serving as the BSA Officer and Head of Compliance at Interaudi Bank since May 2020. Prior to this role, Marlon held various positions at Itaú Unibanco, including BSA Officer and Compliance Officer, from May 2012 to April 2020. Marlon's career also includes compliance roles at KBC Bank, Credit Agricole CIB, and Standard Chartered Bank from 1998 to 2012. Educational qualifications include a Master's degree in Financial Crime and Risk Management from Utica University (2016-2018) and a Bachelor of Business Administration in Small Business Administration/Management from Baruch College (2001-2005).