Orlando León is a Bank Secrecy Act (BSA) compliance and bank operations professional. He was recently promoted to senior operations manager at Western Alliance Bank. Previously, León was Western Alliance Bank’s know your customer (KYC) enhanced due diligence (EDD) manager, where he was responsible for the bank’s KYC and EDD program. He has worked in the financial services industry for 10-plus years at companies such as JPMorgan Chase, American Express, Discover, Wells Fargo and Western Alliance Bank.
León is a subject-matter expert in customer identification programs as well as KYC regulations and customer due diligence. He served as the ACAMS Greater Phoenix Chapter co-chair for the past two and a half years. León enjoys participating in professional learning, networking and career development opportunities in order to continue to expand his knowledge of bank operations and financial crime compliance. He is a proud Brigham Young University and Cleveland State University, Cleveland–Marshall College of Law graduate.