- 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
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.
Fernando received a Masters in Global Communication Practices from Akita International University, and a B.A. in Marketing Communications from the Universidad Tecnologica Centroamericana.