Mario Flores

Mario Flores has over 17 years of experience in the financial services industry. Mario began their career in 2004 as a Senior Loan Coordinator/Underwriting Lead at Ameriquest Mortgage Co. In 2006, they moved to New Century Mortgage as a Senior Compliance Auditor. In 2007, they joined BNY Mellon as a Control Officer - Risk and Compliance. Mario then moved to JPMorgan Chase & Co. in 2011 as a Senior AML & KYC Analyst. In 2012, they joined Macquarie Group as a Senior Associate, Client Onboarding & AML. In 2014, they joined BBVA Securities, Inc. as VP, AML/Client Onboarding. In 2016, they moved to Motiva Enterprises LLC as KYC Lead - AML Compliance and Risk. In 2022, they joined LevelField Financial as Senior AML Compliance Officer, Senior Vice President.

Mario Flores attended the University of Houston-Downtown from 2000 to present, studying Finance and Financial Management Services.