Interaudi Bank
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).
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Interaudi Bank
Innovation. Talent. Teamwork. At Interaudi Bank, our core mission is simple - to provide personalized private banking services and care to each and every one of our clients. To achieve this goal we rely on our team of innovative and talented professionals who share our vision. JOIN OUR TEAM Whether you’re a recent graduate or an experienced professional, we’re looking for people who are team-oriented and motivated, who can take initiative and think outside the box. As part of the Interaudi team, you’ll have an opportunity for professional development and advancement to help you move forward in your career. CAREER OPPORTUNITIES Email resume to: careers@interaudibank.com OUR BENEFITS Medical, Dental, Vision, Life and Disability Insurance Paid Vacation days, Sick days, Holidays & Summer Fridays 401(k) Plan Commuter Benefits Flexible Spending Accounts Follow us on LinkedIn!