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), Office of Foreign Assets Control (OFAC) compliance and Anti-Fraud programs, shaping compliance strategies, 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. Tania was also Assistant Director in Mexico’s Financial Intelligence Unit, where she was responsible for transnational money laundering and corruption investigations.
Tania is a dedicated professional who strives for continuous growth, while looking for networking, collaboration and mentorship opportunities.