Tania Flores

Tania Flores, a Director with Treliant, is a seasoned financial crimes risk, investigations, and compliance professional working with global financial services companies and other highly regulated industries. She has over 17 years of industry experience developing and enhancing Bank Secrecy Act/anti-money laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) compliance programs, shaping compliance strategies, assessing and developing monitoring models, leading complex financial and due diligence investigations, performing independent monitorships, and designing compliance for digital and end-to-end transformations.

Prior to joining Treliant, Tania held positions with global consulting firms including Accenture, Guidehouse (formerly Navigant Consulting), Control Risks, and Kroll. Examples of her work include developing transaction monitoring (TM ) coverage and data assessments and facilitating TM implementation for a global bank and its over 20 Latin American units; designing know your customer/customer due diligence (KYC/CDD) refresh process transformation plans for the largest U.S. bank; designing digital compliance integration plans for onboarding and KYC/CDD for the largest Swiss bank; leading KYC/CDD remediation for a global bank’s markets in the Europe, Middle East, and Africa region; leading reviews of trade-based money laundering investigations as part of independent monitorships; drafting BSA/AML review methodologies for Latvian and Egyptian banking regulators; and leading Paycheck Protection Program (PPP) fraud investigations for the U.S. Small Business Administration (SBA).

Tania was an Assistant Director in Mexico’s Financial Intelligence Unit, where she was responsible for transnational money laundering and corruption investigations, working with international counterparts and law enforcement agencies.

Tania holds a Master of Science in Strategic Studies from the Nanyang Technological University in Singapore, a Master in Finance from the Instituto de Estudios Superiores en Administracion, and a BA in Accounting from the Instituto Politecnico Nacional in Mexico. A Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS), she is bilingual, fluent in English and Spanish.