“Anthony supported me during my time in the Financial Crime Prevention Group at UBS. He was a standout consultant among his cohort and a star contributor to the team during a period of voluminous remediation, tight execution timelines, and complex regulatory change. With his leadership, we exceeded expectations and delivered optimal and capital-efficient outcomes for the firm’s anti-money laundering, fraud prevention, and economic sanctions compliance programs. Any team would be privileged to have a leader as diligent, solution-oriented, and personable as he is. He is able to build authentic relationships with his clients in a way that few other consultants I’ve worked with can. ”
About
I am a versatile financial crimes executive with extensive leadership experience in AML…
Activity
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Live from Carlsbad, the ACAMS San Diego - Baja California Chapter presents its 2nd Annual DUE DILIGENCE/ENHANCED DUE DILIGENCE for High-Risk Clients…
Live from Carlsbad, the ACAMS San Diego - Baja California Chapter presents its 2nd Annual DUE DILIGENCE/ENHANCED DUE DILIGENCE for High-Risk Clients…
Liked by Anthony Orlando, MS
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As we approach the #IndependenceDay holiday, I reflect on all of the things that make me grateful to be an American. I have grown up with the…
As we approach the #IndependenceDay holiday, I reflect on all of the things that make me grateful to be an American. I have grown up with the…
Liked by Anthony Orlando, MS
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I was truly honored to be at the Association of Certified Fraud Examiners (ACFE) global fraud conference this week to accept the certified fraud…
I was truly honored to be at the Association of Certified Fraud Examiners (ACFE) global fraud conference this week to accept the certified fraud…
Liked by Anthony Orlando, MS
Experience & Education
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Eastport Analytics
View Anthony’s full experience
See their title, tenure and more.
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Licenses & Certifications
Honors & Awards
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Commissioner's Award
Internal Revenue Service Commissioner
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Secretary of the Treasury Honor Award
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Organizations
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San Diego Baja ACAMS Chapter
Membership Director
- Present -
West Coast AML Forum
Chair Emeritus
- Present
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Join now to viewMore activity by Anthony
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The ACAMS San Diego-Baja California Chapter is hosting our next in person event on July 8th. This is a half-day workshop that is all about due…
The ACAMS San Diego-Baja California Chapter is hosting our next in person event on July 8th. This is a half-day workshop that is all about due…
Shared by Anthony Orlando, MS
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I'll be there! Will you join me?! 🧐 Nothing beats a good learning event + an opportunity to socialize with likeminded professionals 😊 🥂 #ACAMS…
I'll be there! Will you join me?! 🧐 Nothing beats a good learning event + an opportunity to socialize with likeminded professionals 😊 🥂 #ACAMS…
Liked by Anthony Orlando, MS
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#TBT Operation Dinero: A joint DEA/IRS initiative launched in 1992, targeting international drug networks identifying undercover "money laundering"…
#TBT Operation Dinero: A joint DEA/IRS initiative launched in 1992, targeting international drug networks identifying undercover "money laundering"…
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We’re live! Great turnout for today’s event! Thank you to our #lawenforcementpartners for all the informational material! ACAMS #acamschapters #aml…
We’re live! Great turnout for today’s event! Thank you to our #lawenforcementpartners for all the informational material! ACAMS #acamschapters #aml…
Liked by Anthony Orlando, MS
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THE DECLINE OF ROME WAS THE NATURAL AND INEVITABLE EFFECT OF IMMODERATE GREATNESS - Fraud in our government programs is not merely a financial issue;…
THE DECLINE OF ROME WAS THE NATURAL AND INEVITABLE EFFECT OF IMMODERATE GREATNESS - Fraud in our government programs is not merely a financial issue;…
Liked by Anthony Orlando, MS
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The next generation of Fraud Fighting is here! A true move from pay and chase to prevention all led by AI. I’ve been dreaming about this and…
The next generation of Fraud Fighting is here! A true move from pay and chase to prevention all led by AI. I’ve been dreaming about this and…
Liked by Anthony Orlando, MS
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After an incredible 1.5 years at Kraft Heinz 🍅, filled with learning, growth, and amazing experiences, I’m thrilled to announce that I’ve embarked…
After an incredible 1.5 years at Kraft Heinz 🍅, filled with learning, growth, and amazing experiences, I’m thrilled to announce that I’ve embarked…
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Guys/Gals… I decided insulting scammers is not the way to go. Instead, I am making an enjoyable game out of it. 𝙀𝙫𝙚𝙧𝙮 𝙨𝙘𝙖𝙢 𝙩𝙭𝙩 𝙄…
Guys/Gals… I decided insulting scammers is not the way to go. Instead, I am making an enjoyable game out of it. 𝙀𝙫𝙚𝙧𝙮 𝙨𝙘𝙖𝙢 𝙩𝙭𝙩 𝙄…
Liked by Anthony Orlando, MS
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I am truly honored to have been named the Certified Fraud Examiner of the Year by the Association of Certified Fraud Examiners (ACFE). In…
I am truly honored to have been named the Certified Fraud Examiner of the Year by the Association of Certified Fraud Examiners (ACFE). In…
Liked by Anthony Orlando, MS
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This week, I presented the IRS Criminal Investigation Investigation National Criminal Tax Strategy to the OECD - OCDE Task Force on Tax and Other…
This week, I presented the IRS Criminal Investigation Investigation National Criminal Tax Strategy to the OECD - OCDE Task Force on Tax and Other…
Liked by Anthony Orlando, MS
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Are you a AML-BSA professional who is interested in learning more about how law enforcement uses FinCEN data? If so, the ACAMS San Diego-Baja…
Are you a AML-BSA professional who is interested in learning more about how law enforcement uses FinCEN data? If so, the ACAMS San Diego-Baja…
Shared by Anthony Orlando, MS
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