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    Orlando Perez

    New York, New York

    Senior Associate

    PwC

    Specialties

    check markAuditing & Compliance

    check markRisk & Quantitative Analysis

    Where I've Worked
    PwC logo

    Jan 2016 – Present

    Senior Associate

    PwC
    Citigroup logo

    Dec 2014 – Sep 2015

    Vice President - Strategic Intelligence Analysis Group

    Citigroup
    Citigroup logo

    May 2012 – Dec 2014

    Vice President - Fraud Surveillance Unit

    Citigroup
    Citigroup logo

    Sep 2010 – May 2012

    Assistant Vice President - Financial Intelligence Unit

    Citigroup
    Bank of New York Mellon logo

    Dec 2009 – Apr 2010

    Consultant, KYC Analyst

    Bank of New York Mellon
    K

    Sep 2007 – Mar 2009

    Senior Associate - Forensics

    KPMG
    UBS logo

    Nov 2006 – Jun 2007

    Consultant, Compliance Associate

    UBS
    Deutsche Bank logo

    Sep 2002 – May 2007

    Consultant, Hedge Fund Middle Office Analyst

    Deutsche Bank
    Goldman Sachs logo

    Sep 2002 – May 2007

    Consultant, Project Analyst

    Goldman Sachs
    Instinet logo

    Sep 2002 – May 2007

    Consultant, Operations Control Analyst

    Instinet
    PricewaterhouseCoopers logo

    Jun 2000 – May 2001

    Defined Contribution Analyst

    PricewaterhouseCoopers
    PaineWebber logo

    Jul 1998 – Jun 2000

    Senior Brokerage Operations Analyst

    PaineWebber
    Where I've Studied

    BA, Economics

    Rutgers University

    CFE

    Association of Certified Fraud Examiners

    CAMS

    Association of Certified Anti-Money Laundering Specialists

    Ask Me About

    People I've Reported To

    People I've Worked With

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