Mariana Flores

Mariana Flores is an accomplished financial professional with extensive experience in anti-money laundering and compliance roles across various financial institutions. Currently serving as AVP AML/BSA Supervisor at Johnson Financial Group since July 2019, Mariana previously held the position of Anti-Money Laundering Investigator at MB Financial Bank from June 2017 to July 2019. Prior experience includes a notable tenure at BMO Financial Group, where Mariana advanced from U.S. AML Financial Intelligence Analyst to U.S. AML Financial Intelligence Senior Analyst over nearly six years. Additional roles include Service Manager at BMO Harris Bank and various positions at Chase and Wells Fargo, showcasing a solid foundation in banking and customer service.