Verittas Risk Advisors, Inc. hires Bob Flores to manage West Coast practice
Industry: Financial Services
Flores brings over 20 years of experience in regulatory compliance, most notably in anti-money laundering and remediation of regulatory enforcement actions.
New York, NY (PRUnderground) October 31st, 2016
Verittas Risk Advisors, Inc. (Verittas) is pleased to announce that Bob Flores is joining the firm as Managing Director. He will operate out of Irvine, California.
Flores brings over 20 years of experience in regulatory compliance, most notably in anti-money laundering and remediation of regulatory enforcement actions.
“Verittas is excited to add someone of Bob’s character, expertise and experience” George Mark, CEO and founder, said.
“Bob will be instrumental in assisting our clients to navigate the complexities of Bank Secrecy Act and other anti-money laundering requirements. In his new role, Bob will use his expertise to provide leadership serving our clients, expand our presence on the West Coast and expand the firm’s BSA/AML Advisory Services.. This will include BSA/AML Program creation and enhancement, independent audit and risk assessment services, transaction monitoring, case management model validation and overall BSA/AML regulatory compliance.”
Verittas Risk Advisors, Inc., is a national Firm providing regulatory compliance, consulting, internal audit and risk advisory services to the financial and banking industries. Verittas has offices in New York City and Irvine, California. For more information, please visit www.verittas.com.
About Verittas Risk Advisors Inc.
Verittas Risk Advisors, Inc. is a national firm providing internal audit services, regulatory compliance, including Bank Secrecy Act and Anti-Money Laundering consulting and Model Validation/Optimization, regulatory & operational consulting and risk advisory services to the financial and banking industries. Verittas has locations in New York City, California and Florida.
For more information, please visit www.verittas.com.
