Orlando Perez, CAMS, CFE in

Orlando Perez, CAMS, CFE

Sharpshooter · DISC type DC
FinTech Compliance Lead at Meta
📍 New York, New York, United States

Professional overview including current role context, leadership scope, domain focus, and career trajectory to help you understand background relevance before outreach.

Key behavioral and communication insights including interaction style, decision-making tendencies, and motivation drivers to tailor messaging and personalize conversations.

Business priorities, areas of interest, and practical outreach recommendations that can improve conversion quality for this professional.

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Experience
17 Years
Current Role
FinTech Compliance Lead
Job Level
Mid-senior
Location
New York, New York, United States
Personality Overview

How Orlando shows up

ROI Driven
Fast But Analytical
Precise But Practical

They respond well to strong and respectful communication. They like to move fast and expect the same from others. They prefer to be the ones controlling the conversation or defining the terms.

Priorities

Topics Orlando cares about

Strategic Priorities
Topic insights and context to help personalize outreach and discovery conversations.
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Career

Work history

4-2025
FinTech Compliance Lead
Meta
2-2025 - 3-2025
Interim Head of Anti-Fraud
Bank of China USA
3-2024 - 1-2025
Vice President, FIU Team Leader
IDB Bank
9-2022 - 3-2024
Vice President, Head of BSA Quality Assurance
IDB Bank
6-2021 - 9-2022
Vice President, FIU QA Officer
IDB Bank
In the press

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
B.A.
Rutgers University
High School
J.P. Stevens High School
Social presence
in
Behavioral profile

DISC profile (public)

D

Dominance (D)

Dominance (D) reflects how goal and task oriented a person is, and their ability to accomplish results irrespective of how demanding the circumstances might be. Those scoring high tend to be motivated by winning, competition, and success.

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