Christian Flis

Christian Flis has a diverse work experience in the compliance and financial services industry. Christian began their career at AFEX Money Express as an IT Desktop Support Specialist. Christian then worked at Ria Financial as a Licensing Manager, where they handled communication with regulatory authorities and facilitated on-site examinations. Christian then joined AFEX as a Global Compliance Officer, overseeing various compliance programs and regulatory initiatives. Christian later transitioned to Corpay as a Global Compliance Officer, responsible for the Global Financial Crimes Compliance Program. Christian also served as a Senior Director of Compliance at The Reserve Trust Company, the first fintech trust company with a Federal Reserve master account. Christian continued their compliance roles at Okcoin as a Sr. Compliance Manager and currently holds the position of Vice President, Compliance Operations at Corpay, where they ensure effective and efficient compliance operations in the cross-border division of FLEETCOR Technologies, Inc.

Christian Flis obtained a Bachelor of Science degree in Computer/Information Technology Administration and Management from California State University, Northridge in 2007. Additionally, they have obtained a certification as a Certified Anti-Money Laundering Specialist from ACAMS. However, no information regarding the specific month or year of obtaining the certification is provided.