Orlando Rosa

Orlando Rosa, NCCO, ACAMS, MBA, DBAc, currently the Risk Management - BSA Officer at SAFE FEDERAL CREDIT UNION, has a background in risk management and compliance. With experience as an FVP - BSA Officer at Golden Bank, N.A. and VP - Sanctions and OFAC Manager at SouthState Bank, Orlando has demonstrated expertise in regulatory compliance. Holding a PhD in Finances from Pontificia Universidad Católica de Puerto Rico, an MBA in Finance and Financial Management Services from Universidad Metropolitana, and a B.A.Sc. in Economics from Universidad de Puerto Rico, Orlando brings a strong educational foundation to their role.