Macc Jorge Flores has been working as a Senior Vice President, Audit Manager at Iberiabank since 2017. Furthermore, the person has professional experience at more than ten companies using similar skills. Macc has a total work experience of 37+ years. Macc attended school at the Florida International University - College of Business from 1995 to 1998. This expert has professional certification as Certified Internal Auditor (Cia) and Certification In Risk Management Assurance (Crma) and this professional has studied Spanish. Macc Jorge Flores can be found in Hollywood, Florida – where this person is currently located. Find this expert's current contacts through our search.
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Macc Flores
Contact Information
Workplace
Colleagues
Work History
Senior Vice President, Audit Manager
200 west Congress St, Lafayette, LA 70501
IBERIABANK Corporation is an American financial holding company headquartered in Lafayette, LA and the largest bank based in Louisiana with total assets of US $21.79 billion. Founded in 1887...
from Aug 2017
Vice President and Audit Manager
780 northwest 42Nd Ave, Miami, FL 33126
Founded in 1982 Ocean Bank is the largest independent state chartered commercial bank headquartered in Florida, with $3.9 billion in assets serving Broward County, Miami-Dade County and Boca...
Jan 2011 — Aug 2011
Senior Vice President, Audit Manager
200 west Congress Ave, Lafayette, LA
Sabadell United Bank, N.A., formerly known as Mellon United National Bank and a majority-owned subsidiary of Banco Sabadell, S.A. (headquartered in Barcelona, Spain), was organized in 1974 a...
from Aug 2011
Vice President and Director of Internal Audit
National Bank based in Miami, FL with $400 million in assets.
Sep 2006 — Sep 2009
Vice President and Director of Internal Audit
International Banking Institution, subsidiary of a financial conglomerate with over $4 billion in assets.
Jul 1991 — Aug 2006
Internal Auditor
Private Bank opened in Costa Rica by BICSA Corporation in 1987.
Sep 1987 — Jul 1991
Bank Examiner
The Costa Rican General Banking Superintendence had oversight responsibility over the financial system for the country.
Jul 1982 — Aug 1987
Exports Officer Specialist and Accounting Officer
The Central Bank of Costa Rica is responsible among other functions, to maintain the external value and conversion of its currency.
Jan 1980 — Jul 1982
Management Trainee
Family business encompassing home electronics, furniture, music records, music production, record label development and real estate. Management trainee involved in the accounting process, fi...
Mar 1977 — Jan 1980
Education
1983 — 1985
1977 — 1982
Occupations
Executive
Senior Vice President
Manager
Vice President
Chief Executive
Operations Manager
Skills
Internal Audit
Internal Controls
Banking
Risk Management
Auditing
Finance
Accounting
Financial Risk
Financial Analysis
Corporate Finance
Aml
Sarbanes Oxley Act
Due Diligence
Enterprise Risk Management
Fraud
Commercial Banking
Compliance
Risk Assessment
Financial Reporting
Credit Risk
Bank Secrecy Act
Cash Management
Operational Risk
It Audit
Anti Money Laundering
Cost Accounting
Kyc
Ofac
Credit
Financial Statements
Operational Risk Management
Usa Patriot Act
Loans
Credit Analysis
External Audit
Coso
Governance
Corporate Governance
Sarbanes Oxley
Risk Management Assurance
Fdicia Evaluation and Assessment
FAQs about Macc Jorge Flores
What's the profession of Macc Jorge Flores?
This professional's job is Senior Vice President, Audit Manager
What jobs is Macc a professional at?
The expert is a professional Executive and Senior Vice President jobs.
Where does Macc Jorge Flores live?
Hollywood, Florida is the place where Macc Jorge Flores lives
Does Macc Jorge Flores have the email address?
fl**@bellsouth.net is The professional's email address.
Where did Macc Jorge Flores work?
This person worked at Iberiabank, Ocean Bank.
Where has Macc Jorge Flores studied?
Macc studied at the Florida International University - College of Business from 1995 to 1998.
What are the certifications of Macc Jorge Flores?
Macc received the following certifications: Certified Internal Auditor (Cia), Certification In Risk Management Assurance (Crma), and Cams.
What languages does Macc Jorge Flores speak?
Macc Jorge Flores speaks Spanish.