Kris Flmi
Executive, Third Party Risk at USAA | Wesley Chapel, Florida, United States
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Kris Flmi serves as an Executive Director at USAA, where he plays a pivotal role in overseeing a dedicated team of compliance and risk professionals. With over 30 years of extensive experience in the financial services industry, Kris has honed his expertise in various domains, including banking, property and casualty (P&C) insurance, life insurance, and risk management. His current focus is on leading the Second Line Testing initiatives across critical business units such as Life, P&C, Shared Services, Third Party, IT, and the CFO groups. This involves ensuring that robust compliance frameworks are in place and that risk management practices are effectively implemented to safeguard the organization’s integrity and reputation.
Kris is particularly adept at process improvement, leveraging his deep understanding of internal audit practices and regulatory requirements to enhance operational efficiency. His leadership style fosters a culture of collaboration and accountability, empowering his team to navigate complex compliance landscapes while maintaining high standards of performance. Additionally, his proficiency in financial products, including 401(k) plans and securities, positions him as a valuable resource for strategic decision-making within USAA.
Key projects under Kris's direction have included the implementation of advanced testing methodologies that not only streamline compliance processes but also enhance the organization’s ability to proactively identify and mitigate risks. His commitment to continuous improvement and innovation in compliance practices ensures that USAA remains at the forefront of the financial services industry, effectively addressing the evolving challenges of risk management and regulatory compliance. Through his leadership, Kris Flmi exemplifies the integration of compliance and risk management as essential components of organizational success.
Executive, Third Party Risk at USAA in January 2025 to Present
Executive Director, Enterprise Compliance and Operational Risk Testing at USAA in February 2019 to January 2025
Senior Vice President - Senior Compliance Officer at Citi in January 2017 to February 2019
Compliance Officer at Dimensional in May 2016 to January 2017
Director of Life Product Filing and Implementation at MetLife in June 2014 to May 2016
Compliance Consultant at MetLife in September 2013 to June 2014
Director, Corporate Compliance at Nationwide Insurance in October 2005 to August 2012
Section Manager at Nationwide Retirement Solutions in January 2005 to October 2005
New Home Sales Manager at Maronda Homes in January 2004 to January 2005
Wholesaler, Natiowide Retirement Consulting Group and CPA Channel at Nationwide Insurance in January 2000 to January 2004
Director of Retirement Plans at Meeder Financial in January 1999 to January 2000
Pension Sales Manager, Internal Wholesaler, Project Staff, Case Administrator at Nationwide Insurance / Nationwide Financial in January 1991 to January 2000
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Reputational Risk
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Retirement Planning
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Financial Services
Series 6
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Discover more about USAAWhat is Kris Flmi email address?
Email Kris Flmi at [email protected]. This email is the most updated Kris Flmi email found in 2026.
What is Kris Flmi phone number?
Kris Flmi phone number is +17404382769.
How to contact Kris Flmi?
To contact Kris Flmi send an email to [email protected]. If you want to call Kris Flmi try calling on +17404382769. (updated on October 31, 2024)
What company does Kris Flmi work for?
Kris Flmi works for USAA
What is Kris Flmi's role at USAA?
Kris Flmi is Executive, Third Party Risk
What industry does Kris Flmi work in?
Kris Flmi works in the Financial Services industry.
Kris Flmi Email Addresses
Kris Flmi Phone Numbers
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