Ruben Flores

Ruben Flores is a seasoned compliance professional with extensive experience in the financial sector, currently serving as a KYC Compliance Analyst Senior at USAA since March 2022, where responsibilities include conducting KYC reviews and providing subject matter expertise. Previously, Ruben held the position of Senior Compliance Officer and Assistant Vice President at Chase, managing diverse alerts across multiple banking sectors and employing various resources to assess risk to the bank. Prior to that, Ruben worked at Citi as a Senior Compliance Officer and Investigations Analyst, utilizing internal data resources for investigative purposes. Ruben's early career included roles as a Personal Banker and Small Business Banker, focused on assisting customers with banking needs and promoting account openings. Ruben holds an Associate of Arts degree in Business Administration and Management from Northwest Vista College.