Eli Morillo

Eli has held senior leadership roles in consulting and financial services organizations where he built, transformed, and operated managed services platforms for large institutions and fast-growing regulated businesses. He is known for combining regulatory depth with operational execution across offshore and nearshore delivery, governance, quality control, and performance management.

His professional experience includes:

• Building and leading global managed services operations with teams of more than 2,000 professionals across anti-money laundering, sanctions screening, fraud operations, transaction monitoring, and investigations.
• Designing managed services delivery models from the ground up, including target operating model, governance structure, service catalog, workforce model, training framework, quality assurance, and productivity standards.
• Running high-volume anti-money laundering and fraud operations with clear service levels, escalation protocols, and executive reporting across multijurisdiction environments. Subcontractors’ costs during the delay period.
• Leading financial intelligence and investigations functions, including case intake, triage, alert review, investigations, suspicious activity escalation, and law enforcement response support.
• Building agent and third-party oversight programs across more than 200 countries, including onboarding controls, due diligence, enhanced due diligence, and ongoing monitoring.
• Standing up and scaling global sanctions managed services, including interdiction workflows, list management, disposition quality controls, and issue management.
• Leading remediation and regulatory response programs tied to enforcement actions, consent orders, independent lookbacks, and validation requirements.
• Creating and scaling offshore and nearshore compliance operations to improve cost efficiency, throughput, and quality while maintaining strong regulatory alignment and control effectiveness.
• Supporting investment banks, commercial banks, financial institutions, fintechs, payment companies, cryptocurrency exchanges, broker-dealers, and money services businesses with compliance operations, transaction monitoring design, alert and case workflows, sanctions controls, investigations support, and regulatory readiness programs.
• Advising investment banks, commercial banks, financial institutions, fintechs, payment companies, and cryptocurrency exchanges on anti-money laundering and fraud controls for fiat and cryptocurrency activity, including governance, operating procedures, control testing, and model risk and threshold tuning governance.
• Partnering with legal and compliance leadership on cross-border regulatory matters involving U.S. and international authorities.