Stephen Flores Cfe

FAQ About Stephen Flores Cfe

• What is Stephen Flores Cfe's address?

  Stephen Flores Cfe is located at
  Knoxville, Knoxville, United States

• What is Stephen Flores Cfe's job title?

  Stephen Flores Cfe is a
  With over 16 years of experience in the banking industry, I have assisted in the development and promotion of anti-money laundering services, overseen money laundering-related projects and assisted with the design and implementation of comprehensive AML Programs. I am a Certified Fraud Examiner (ACFE) skilled in anti-money laundering investigations, AML compliance reviews and internal BSA/AML audits. Additionally, I am a former Police Officer for the New Jersey Transit Police Department bringing a unique blend of knowledge in law enforcement, criminal and financial reporting. Specialties: Norkom, Banker's Toolbox, LexisNexis, Accuity, OFAC, Anti-Money Laundering (AML), Bank Secrecy Act (BSA), USA PATRIOT Act, Customer Identification Program (CIP), KYC, Investigations, Enhanced Due Diligence, Account Surveillance, AML Technology (Testing and Production of AML applications such as Actimize and Mantas) Synovus

• What industry does Stephen Flores Cfe currently work in?

  Stephen Flores Cfe currently works in the
  Synovus

• What is Stephen Flores Cfe's area of expertise?

  Stephen Flores Cfe specializes in
  With over 16 years of experience in the banking industry, I have assisted in the development and promotion of anti-money laundering services, overseen money laundering-related projects and assisted with the design and implementation of comprehensive AML Programs. I am a Certified Fraud Examiner (ACFE) skilled in anti-money laundering investigations, AML compliance reviews and internal BSA/AML audits. Additionally, I am a former Police Officer for the New Jersey Transit Police Department bringing a unique blend of knowledge in law enforcement, criminal and financial reporting. Specialties: Norkom, Banker's Toolbox, LexisNexis, Accuity, OFAC, Anti-Money Laundering (AML), Bank Secrecy Act (BSA), USA PATRIOT Act, Customer Identification Program (CIP), KYC, Investigations, Enhanced Due Diligence, Account Surveillance, AML Technology (Testing and Production of AML applications such as Actimize and Mantas)

• Which languages does Stephen Flores Cfe speak? 

  Stephen Flores Cfe speaks the following languages:
  No languages available.

• Which industries has Stephen Flores Cfe previously worked in?   

  Stephen Flores Cfe has prior experience in the following industries:
  Banc Of California , Merchants Bank Of California , Protiviti , Standard Chartered Bank , Travelex Currency Services , Lakeland Bank , New Jersey Transit Police Department

• What is Stephen Flores Cfe’s work experience?  

  Stephen Flores Cfe has the following professional experience:
  Synovus , Banc Of California , Merchants Bank Of California , Protiviti , Standard Chartered Bank , Travelex Currency Services , Lakeland Bank , New Jersey Transit Police Department .

• How can I find Stephen Flores Cfe on LinkedIn?  

  You can view Stephen Flores Cfe’s
  LinkedIn profile at LinkedIn URL.

• What are Stephen Flores Cfe’s work email addresses?  

  Stephen Flores Cfe’s work email addresses are
  [email protected] .

• What company does Stephen Flores Cfe work for?  

  Stephen Flores Cfe works at
  Synovus