Bob Flores Email & Phone Number
Managing Partner @ Vanguard Strategic Resources
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Bob Flores Location
- Los Angeles, CA, US
Bob Flores Work
- 2017 -now Managing Partner @
- 1999 -now BSA and AML and OFAC Testimony Expert @ Self-employed
Bob Flores Education
- University of Colorado Boulder
Master of Science (Electrical Engineering, Telecommunications)
1995-1997 - University of Colorado Boulder
Bachelor of Science
1995 - University of Denver
(Project Management)
1995-1995 - University of Colorado
Bachelor of Science (Engineering, Physics)
1987-1991
Bob Flores Skills
- Bank Regulatory Advisory
- BSA/AML Project Management
- Compliance Program Implementation
- BSA Enterprise Risk Assessments
- U.S. Federal Regulatory Agencies Liasion
- State Regulatory Agency Liasion
- Bank-wide oversight of Federal and State Bank Examinations
- Cease & Desist Order Oversight
- Consent Order Oversight
- Bank Safety & Soundness Examinations
- Consumer Compliance
- Regulatory Compliance
- Compliance Management
- International Bank Compliance
- International Banking
- Private Banking Compliance
- Sarbanes-Oxley Act
- Disaster Recovery
- Board Relations
- Currency Transaction Reporting
- Suspicious Activity Reporting
- Cross-border Transactions
- Transaction Analysis
- ACH Compliance
- Know Your Customer
- Customer Due Diliegence
- Enhanced Due Diligence
- Bank Fraud Investigations
- HMDA
- Customer Lookback Reviews
- Internal Controls
- Corporate Governance
- Bankwide BSA Training
- AML Automated Monitoring Software Project Management
- AML Automated Software Monitoring Testing
- BSA/AML Software Model Validation
- Data Validation
- Regulation B
- Fair Lending Act
- ECOA
- Home Mortgage Disclosures
- Truth In Lending Act
- Regulation C
- Regulation H.
- Regulation O
- Regulation X
- Patriot Officer
- Bankers Toolbox
- Cuatomer On-boarding
- Transaction Alerts
- Cease And Desist Order Oversight
- Bank Wide Oversight Of Federal And State Bank Examinations
- Risk Management
- Regulation H
- Sarbanes Oxley Act
- Bank Safety And Soundness Examinations
- Cross Border Transactions
- Cuatomer On Boarding
- Internal Audit
- Program Management
- Strategy
- Business Development
- Start Ups
- CRM
- Leadership
- Business Intelligence
- Management
- Professional Services
- Business Strategy
- Process Improvement
- Operations Management
- Integration
- SaaS
- Project Management
- Organizational Development
- Team Building
- Contract Negotiation
- Mergers and Acquisitions
- Vendor Management
- Enterprise Software
- Information Technology
- Security
- Networking
- IT Strategy
- Data Center
- Cloud Computing
- Amazon Web Services
- IT Management
- Enterprise Architecture
Bob Flores Summary
- Bob Flores, based in Los Angeles, CA, US, is currently a Managing Partner at Vanguard Strategic Resources. Bob Flores brings experience from previous roles at Self-employed. Bob Flores holds a 1995 - 1997 Master of Science in Electrical Engineering, Telecommunications @ University of Colorado Boulder. With a robust skill set that includes Bank Regulatory Advisory, BSA/AML Project Management, Compliance Program Implementation, BSA Enterprise Risk Assessments, U.S. Federal Regulatory Agencies Liasion and more. Bob Flores has 2 emails and 3 mobile phone numbers on RocketReach.
Looking for a different Bob Flores?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co