Currently
Fact CheckerResides In
Houston, TexasEducation
Akita International UniversityExpertise
Financial Compliance, Fintech, and International EconomicsSummary
- Fernando is a Certified Financial Crimes Specialist.
- He has solid expertise in the united states financial sector.
- He has published articles as a guest writer for the most influential English-language media outlet in Japan, The Japan Times.
- He has a 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. He has worked for multiple international financial institutions in the United States.Education
Fernando received a Master's in Global Communication Practices from Akita International University.
and a B.A. in Marketing Communications from Universidad Tecnologica Centro Americana.