Stephen Flores Email & Phone Number
Customer Risk Specialist III @ Synovus
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Stephen Flores Location
- Knoxville, TN, US
Stephen Flores Work
- 2021 -now Customer Risk Specialist III @
- 2018 -2019 BSA LIAISON @
- 2016 -2018 Assistant Vice President, BSA - SAR Manager @ Merchants Bank of California, NA
- 2013 -2015 Senior Consultant II @
- 2013 -2013 Senior Analyst, Financial Crime Intelligence Operations @
- 2011 -2013 Transaction Monitoring Analyst @
- 2006 -2011 Fraud and BSA and AML Analyst @
- 2005 -2006 Police Officer @
Stephen Flores Education
- Rider University
Bachelors (Zeta Beta Tau)
2001-2004 - Association of Certified Fraud Examiners
Certified Fraud Examiner (New Jersey Local Chapter 9- Member)
2010
Stephen Flores Skills
- Bank Secrecy Act
- Police Training
- KYC
- USA PATRIOT Act
- AML
- OFAC
- Surveillance
- Compliance Operations
- Investigation
- Anti Money Laundering
- Banking
- FX Options
- Sanction
- Financial Risk
- Risk Management
- Risk Assessment
- Risk Analysis
- Internal Audit
- Fraud Detection
- Enterprise Risk Management
- Certified Fraud Examiner
- Payments
- Retail Banking
- Private Investigations
- Science
- Variance Analysis
- Country
- Customer Risk
- Lotus Notes
- International
- Law Enforcement
- Detection
- Monitors
- Abuse
- Documentation
- Certified Anti Money Laundering
- LexisNexis
- Counterterrorism
- Empower
- Due Diligence
- Branches
- Software
- Responsibility
- Consulting
- Weapons of Mass Destruction
- Federal Regulations
- Financial Transactions
- Summons
- Model Validation
- Business Administration
- Oak
- Management Consulting
- Software Lifecycle
- CDD
- Light Rail
- Terrorist Financing
- Dispositions
- Marketing
- Scenario
- Occ
- Compliance Training
- Toolbox
- Code of Conduct
- Cash
- Criminal Law
- Emergency Services
- Transaction Processing
- Evaluation
- Finance
- Compliance
- Ctr
- Subpoenas
- Loss Prevention
- Institutions
- Microsoft Office
- County
- Articles
- Risk
- Acfe
- Police
- SAR
- Training
- Employee Training
- Reports
- Case Management
- Currency
- Research
- Project Management
- Assurance
- New York
- Electronic Filing
- Tau
- System
- Suspicious Activity Reporting
- Newspapers
- Intelligence
- Linking
- CRM
- Strategic Planning
- Fdic
- Policies and Procedures
- Financial Advisory
- Statewide
- Addressing
- Renewals
- Auditing
- Quality Assurance
- Watches
- FIX Protocol
- Directives
- OPs
- Sales
- Management
- Regulations
- Assessment
- Reviews
- North America
- Databases
- Jersey
- Analysis
- Flat Patterning
- Financial Crime
- Trading
- Investigative Research
- Coordinated
- Consent
- Regulatory Risk
- Heavy Rail
- State Laws
- Presentations
- Public Transport
- Filing
- R
- Cedar
- Patrol
- Norkom
- Jurisdiction
- Intelligence Operations
- Motor Vehicle
- Transactional
- Warrants
- Computer Proficiency
Stephen Flores Summary
- Stephen Flores, based in Knoxville, TN, US, is currently a Customer Risk Specialist III at Synovus. Stephen Flores brings experience from previous roles at Banc of California, Merchants Bank of California, NA, Protiviti and Standard Chartered Bank. Stephen Flores holds a 2001 - 2004 Bachelors in Zeta Beta Tau @ Rider University. With a robust skill set that includes Bank Secrecy Act, Police Training, KYC, USA PATRIOT Act, AML and more. Stephen Flores has 3 emails and 2 mobile phone numbers on RocketReach.
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