Fernando Flores

Fernando Flores
Education: Akita International University
Location: Houston, TX
Expertise: Financial Compliance, Fintech and International Economics
  • 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.

About The Balance

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