Fact Checker

Resides In

Houston, Texas


Akita International University


Financial Compliance, Fintech, and International Economics


  • Fernando is a Certified Financial Crimes Specialist.
  • He has solid expertise in the united states financial sector.
  • He has published articles as a guest writer for the most influential English-language media outlet in Japan, The Japan Times.
  • He has a background in media studies.


Fernando Flores is a technology-sophisticated anti-money laundering specialist with a focus on international financial crimes. He has an interest in developing AML/CFT compliance systems for fintech platforms. He has worked for multiple international financial institutions in the United States.


Fernando received a Master's in Global Communication Practices from Akita International University.
and a B.A. in Marketing Communications from Universidad Tecnologica Centro Americana.

Quote from Fernando Flores

Information is power, and as communicators, we have the responsibility to empower audiences with the correct information.