Alexis Flores's Email & Phone Number
Senior compliance, operational risk, and financial crimes expert
Alexis Flores Email Addresses
Alexis Flores's Work Experience
Vice President & Senior Manager - Enhanced & Ongoing Due Diligence
January 2019 to Present
Deutsche Bank
Vice President & Senior KYC Officer - Cash Management and Global Transaction Banking
January 2018 to January 2019
VP, Senior Manager, Financial Intelligence Unit _ AML CRR & EDD
January 2014 to January 2018
Vice President, Latin America & Caribbean Regional Compliance
January 2012 to January 2014
Vice President, High Risk and International Customer Due Diligence Group
April 2004 to January 2012
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Alexis Flores's Education
American Military University
Florida International University
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Frequently Asked Questions about Alexis Flores
What is Alexis Flores email address?
Email Alexis Flores at [email protected]. This email is the most updated Alexis Flores's email found in 2024.
How to contact Alexis Flores?
To contact Alexis Flores send an email to [email protected].
What company does Alexis Flores work for?
Alexis Flores works for Wells Fargo
What is Alexis Flores's role at Wells Fargo?
Alexis Flores is Vice President & Senior Manager - Enhanced & Ongoing Due Diligence
What is Alexis Flores's Phone Number?
Alexis Flores's phone (305) ***-*988
Alexis Flores Email Addresses
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Alexis Flores's Ranking
Ranked #672 out of 13,432 for Vice President & Senior Manager - Enhanced & Ongoing Due Diligence in Florida
Alexis Flores's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Alexis Flores's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 88% chance that Alexis Flores is seeking for new opportunities
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Alexis Flores's Social Media Links
/in/alexis-s-flores