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Fernando Flores
CAMS
expertise
Financial Compliance, Fintech and International Economics
education
Akita International University
Highlights
- Fact-checker with a focus on personal finance
- Certified Financial Crimes Specialist
- Currently a Compliance Analyst for an international payments processor
- Has an educational background in media studies
Experience
Fernando Flores is a technology-sophisticated anti-money laundering specialist with a focus on international financial crimes. He has an interest in developing AML/CFT compliance systems for fintech platforms. Fernando has worked for multiple international financial institutions in the United States.
Education
Fernando received a Masters in Global Communication Practices from Akita International University, and a B.A. in Marketing Communications from the Universidad Tecnologica Centroamericana.
Latest From Fernando Flores
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The 7 Best Shipping Companies for Small Business of 2022
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The 8 Best Business Card Scanner Apps to Use in 2022
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The 7 Best Accounting Software for Restaurants in 2021
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The 7 Best Project Management Software Tools of 2022
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The 7 Best Payment Gateways of 2022
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The 7 Best Automated Calling Services of 2022
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Best Casualty Insurance Companies of 2022