Orlando Quinones
About Orlando Quinones
Orlando Quinones is an Associate Director of Client Onboarding at UBS, with extensive experience in financial management and auditing across various organizations. He has held positions at DynCorp International, PwC, KPMG, and Northrop Grumman, and has a background in finance and criminal justice from Penn State University.
Current Role at UBS
Orlando Quinones serves as Associate Director in Client Onboarding at UBS, a position he has held since 2019. In this role, he is responsible for capturing core operational data and archiving evidence, ensuring compliance with internal and regulatory standards. His experience in financial management and audit processes contributes to the effectiveness of client onboarding procedures.
Previous Experience at DynCorp International
Orlando Quinones worked at DynCorp International in various roles from 2013 to 2017. He served as LOGCAP IV Subcontracts Manager and Financial Analyst in Kandahar, Afghanistan, from 2013 to 2015, followed by his role as Contract/Procurement Price and Cost Advisor in Kabul from 2015 to 2017. His responsibilities included managing subcontractor relationships and advising on cost-related matters.
Experience in the United States Army Reserve
Orlando Quinones served as a Financial Management Analyst in the United States Army Reserve from 2011 to 2014. His tenure included work at Fort Belvoir, VA, where he developed skills in financial analysis and management within a military context, contributing to the financial operations of the Army Reserve.
Educational Background
Orlando Quinones studied at Penn State University, where he earned a Bachelor of Applied Science (B.A.Sc.) in Finance and Criminal Justice from 2000 to 2005. He also completed a program at the United States Army, focusing on Finance and Financial Management Services, from 2011 to 2012. His education provided a solid foundation for his career in finance and auditing.
Expertise in Financial Auditing and KYC
Orlando Quinones possesses a broad understanding of financial audit requirements and procedures across various business levels. He has expertise in executing plausibility testing risk ratings for clients, which is a critical component of Know Your Customer (KYC) activities. This knowledge enhances his ability to assess financial risks and ensure compliance within his current role.