Financial Analysis and Compliance Team

The Financial Analysis and Compliance Team at Orange Bank & Trust is responsible for ensuring the bank adheres to regulatory requirements while effectively analyzing financial data to support strategic decision-making. This team monitors compliance with laws related to anti-money laundering and fraud prevention, conducts internal audits, and evaluates credit risk, all aimed at safeguarding the bank's assets and maintaining its reputation in the community. Through collaboration and expert analysis, they play a crucial role in fostering sustainable growth and managing risks.