Vincent Flores is a managing director at Guidepost Solutions, possessing more than 15 years of experience advising global organizations on complex investigations, regulatory compliance, financial crime, and enterprise risk matters. Combining investigative expertise with advanced data analytics, he helps organizations identify misconduct, assess risk, strengthen compliance programs, and navigate complex regulatory and business challenges.
Mr. Flores has led complex investigations, independent monitorships, regulatory remediation initiatives, and enterprise risk assessments involving multinational organizations. His experience includes matters involving the U.S. Foreign Corrupt Practices Act (FCPA), sanctions compliance, restricted-party screening, fraud, internal controls, regulatory inquiries, and financial crime. He has advised clients across financial services and other highly regulated industries, including telecommunications, technology, pharmaceuticals, manufacturing, energy, transportation, and insurance.
Prior to joining Guidepost Solutions, Mr. Flores served in consulting leadership roles focused on regulatory compliance, investigations, risk management, and data analytics. He directed multidisciplinary teams delivering high-profile engagements across dozens of jurisdictions, helping multinational organizations address regulatory, operational, and financial crime risks.
Throughout his career, Mr. Flores has combined investigative expertise, regulatory insight, and advanced data analytics to address complex compliance, financial crime, and risk management challenges. He has extensive experience transforming financial, transactional, and operational data into actionable intelligence, developing risk-based monitoring and testing methodologies, reconstructing financial and regulatory records, and identifying patterns of potential misconduct. Notable engagements include reconstructing nearly four years of transactional activity for a major international bank in support of a FINRA inquiry and designing multi-source financial models used to quantify large-scale consumer remediation efforts on behalf of the New York Attorney General.
Mr. Flores holds a Master of Science in Accounting, Organizations and Institutions from the London School of Economics and Political Science, as well as a Master in Management and a Bachelor of Business Management from EDHEC Business School. He is a Certified Fraud Examiner (CFE) and is fluent in French.
Did you know?
Vincent is an avid traveler and distance runner who has visited 49 countries, flown 1.7M+ miles, and completed seven NYC Marathons.
