Jorge Flores

About Jorge Flores

Mr. Flores has more than 25 years of banking and auditing experience in the operational…

Experience

1. Senior Vice President, Senior Audit Manager

   First Horizon Bank

   Jul 2020 — Present

   First Horizon Bank (FHB) Headquartered in Memphis, TN and with $79 billion in assets is a leading regional financial services company. After completing a merger of equals with IBERIABANK in July 2020, the resulting combined company operates approximately 460 bank locations in 11 states across the Southeast. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, mortgage, and title insurance services.

Education

• Universidad de Costa Rica UCR

  BBA, Business Administration-Accounting

  1977 — 1982

• Florida International University - College of Business

  Master of Accounting, Accounting

  1995 — 1998

• Universidad de Costa Rica UCR

  Licentiature, Business Administration

  1983 — 1985

Skills

• Anti Money Laundering
• Financial Statements
• Financial Risk
• Risk Management Assurance
• Compliance
• Banking
• Risk Management
• Corporate Finance
• External Audit
• Credit
• Kyc
• Commercial Banking
• Risk Assessment
• Sarbanes-Oxley Act
• Internal Audit
• Cost Accounting
• Financial Analysis
• Operational Risk
• IT Audit
• Ofac
• Credit Analysis
• Accounting
• Operational Risk Management
• Fdicia Evaluation & Assessment
• Finance
• Loans
• Financial Reporting
• Aml
• Auditing
• Internal Controls
• Enterprise Risk Management
• Bank Secrecy Act
• Fraud
• Corporate Governance
• Coso
• Sarbanes-Oxley
• USA Patriot Act
• Governance
• Cash Management
• Credit Risk