Lorena Flores
Assistant Vice President Kyc Compliance @Safra National Bank
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WORK HISTORY
Assistant Vice President Kyc Compliance @Safra National Bank
Aventura, FL, US
EDUCATION
Florida International University
Political Science and Government
Miami Dade College
Associate of Arts - AA, Business Administration and Management, General
Miami Dade College
Bachelor of Business Administration - BBA, Business Administration and Management, General
ABOUT LORENA FLORES
Strategic Financial Crimes & Compliance Professional with 6+ years of experience driving AML/KYC programs, risk mitigation, and policy adherence in financial institutions. Proven track record leading high-risk client reviews, enhancing operational workflows, and collaborating with first, second, and third-line stakeholders to ensure compliance and minimize regulatory exposure.Skilled at translating complex regulations into actionable procedures, conducting risk assessments, and developing governance frameworks that strengthen control environments while improving client experience. Experienced in onboarding, EDD, sanctions screening, and issue remediation. Bilingual in English and Spanish.
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