Name variants:
Danial Orr,
Dan Orr,
Danny Orr
Last updated May 03, 2024
Contact Information
Last Update
Jul 9, 2022
Email
dl**@gmail.com
Location
Austin, TX
Company
Workplace
Colleagues
Work History
Bank Secrecy Act Manager, Senior Vice President
9 Greenway Plz SUITE 110, Houston, TX 77046
Manage BSA department of 7 employees; including annual reviews/evaluations
Review of policies and procedures for the BSA department; updating and maintaining BSA/OFAC risk assessment for t...
from Mar 2017
Bank Secrecy Act and Compliance Analyst Iii
San Antonio, TX
Broad knowledge of domestic anti-money laundering related requirements including BSA, Compliance, OFAC, US PATRIOT ACT etc
Certified Anti-Money Laundering Specialist (CAMS)
Assisted in se...
Oct 2014 — Feb 2017
Operations Team Leader
270 Park Ave, New York, NY 10010
Operations Team Leader – Legal Document Review
IRS Tax Form Certification
Business/Patriot Act Team
JPMorgan Chase Team Player of the Month
Oversaw corporate assets exceeding $10 millio...
Jan 2011 — Oct 2014
2Lt, Amedd, Msc
4710 Knox St, Fort Bragg, NC 28306
Weekend Warrior for three years before being Honorably discharged
Mar 2009 — Jun 2012
Education
2003 — 2006
1998 — 2003
Occupations
Executive
Manager
Senior Vice President
Analyst
Health Specialist
Certified Therapeutic Recreation Specialist
Operations Manager
Vice President
Chief Executive
Analysts
Therapeutic Recreation Specialist
Physical Therapists
Skills
Risk Management
Management
Banking
Anti Money Laundering
Sales
Team Leadership
Portfolio Management
Regulatory Compliance
Risk Assessment
Process Improvement
Leadership
Team Building
Business Development
Security
Public Speaking
Research
Training
Strategic Planning
Microsoft Excel
Powerpoint
Real Estate
Finance
Microsoft Office
Spanish
New Business Development
Due Diligence
Customer Service
Asset Management
Program Management
Marketing
Project Management
Budgets
Contract Negotiation
Investments
Valuation
Real Estate Economics
Investment Properties
Nonprofits
Bank Secrecy Act
U.s. Office of Foreign Assets Control
Usa Patriot Act
Sar
Ffiec
Fincen