Your Strategic Partner in Financial Crimes Compliance

EffectivAML is a boutique AML consulting firm founded by Orlando Lopez, a seasoned executive with over two decades of leadership in anti-money laundering, financial crimes prevention, and regulatory strategy. I help financial institutions build robust, effective compliance programs that manage risk, meet regulatory expectations, and operate efficiently.

My expertise spans transaction monitoring optimization, regulatory examination preparation, risk assessment frameworks, and compliance program effectiveness testing. Having served in leadership roles at large domestic and global banks, leading AML software providers, and major consulting firms, I understand both the regulatory expectations and the operational realities that compliance teams face daily.

My approach combines deep technical knowledge with executive-level strategic thinking, focusing on solutions that deliver measurable improvements in detection accuracy, operational efficiency, and regulatory confidence. I work closely with compliance officers, risk managers, and executive leadership to ensure your AML program effectively identifies and manages financial crimes risk while maintaining regulatory compliance..

Whether you're enhancing your suspicious activity monitoring, preparing for regulatory engagement, or building a more effective compliance culture, EffectivAML delivers practical solutions backed by proven industry experience.