Tania Flores's Email & Phone Number
Risk, Compliance and Investigations/ Financial Crimes and Technology / Business and Digital Transformation / Change Management
Tania Flores Email Addresses
Tania Flores Phone Numbers
Tania Flores's Work Experience
Treliant
Director, Financial Crimes and Fraud Services
May 2023 to Present
Accenture
Strategy & Consulting, Financial Crimes and Technology Transformation
September 2021 to May 2023
Guidehouse
Managing Consultant, Global Investigations and Compliance
January 2020 to September 2021
Navigant
Managing Consultant, Global Investigations & Compliance
January 2015 to January 2020
Providing consulting services to Control Risks and Kroll Mexico
Risk, Compliance and Investigations Consultant
September 2013 to December 2014
Control Risks
Senior Consultant, Corporate Investigations
May 2012 to July 2013
SRE
Advisor, Embassy of Mexico in the United States
April 2009 to June 2010
SHCP
Associate Director of Financial Analysis, Financial Intelligence Unit - Ministry of Finance
May 2005 to April 2009
Televisa
Sky Tel Comunicaciones, Senior accountant
May 2004 to May 2005
SHCP
Mexico Customs Office, AICM, Senior Accountant
April 2001 to April 2004
Sushi Itto, Aerospray, S.A., UNITEC,
Accountant / Auditor
June 1998 to March 2001
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Tania Flores's Education
Nanyang Technological University
January 2010 to January 2011
Nanyang Technological University
January 2010 to January 2011
Instituto de Estudios Superiores en Administracion Publica
January 2004 to January 2006
Instituto Politécnico Nacional
January 1997 to January 2001
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Frequently Asked Questions about Tania Flores
What is Tania Flores email address?
Email Tania Flores at [email protected], [email protected] and [email protected]. This email is the most updated Tania Flores's email found in 2024.
What is Tania Flores phone number?
Tania Flores phone number is +1.7037626535.
How to contact Tania Flores?
To contact Tania Flores send an email to [email protected], [email protected] or [email protected]. If you want to call Tania Flores try calling on +1.7037626535.
What company does Tania Flores work for?
Tania Flores works for Treliant
What is Tania Flores's role at Treliant?
Tania Flores is Director, Financial Crimes and Fraud Services
What industry does Tania Flores work in?
Tania Flores works in the Security & Investigations industry.
Tania Flores Email Addresses
Tania Flores Phone Numbers
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Tania Flores's Ranking
Ranked #170 out of 3,403 for Director, Financial Crimes and Fraud Services in Washington
Tania Flores's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Tania Flores's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 72% chance that Tania Flores is seeking for new opportunities
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Tania Flores's Social Media Links
/in/tania-flores