Professional Summary
Overview
Work History
Education
Skills
Timeline

Cristina Flores

Lone Star National Bank
MCALLEN
10
years of professional experience

Detail-oriented FID Senior Analyst with comprehensive knowledge in multiple areas of BSA, including conducting reviews and managing workflow. Strong problem-solving skills contribute to efficient workflow management and compliance.

Work History

FID Senior Analyst

1 Year 3 Months
Lone Star National Bank | 05.2025 - Current
  • Conduct initial and supplemental reviews
  • Manage High Risk Log
  • Prepare Law Enforcement requests
  • Enter and perform quality review on SARs
  • Assign cases as needed
  • Prepare monthly committee reports
  • Gather samples for Audits
  • Assist in procedure and workflow updates
  • Assist BSA manager as needed

FID Analyst II

3 Years 5 Months
Lone Star National Bank | 11.2021 - 04.2025
  • Performed High Risk Reviews
  • Managed High Risk Log and workflow
  • Performed quality review on SARs
  • Monitored supplemental review deadlines

FID Analyst I

1 Year 5 Months
Lone Star National Bank | 05.2020 - 10.2021
  • Prepped and reviewed High Risk Customers
  • Managed workflow of High Risk Unit
  • Scheduled High Risk Cases
  • Filed and performed quality review on SARs

Office Manager

4 Years 1 Month
Flores Tax and Business Services | 03.2016 - 04.2020
  • Collected financial documents for tax and payroll preparation
  • Issued invoices and collected payments
  • Maintained client records

Administrative Supervisor

9 Months
City of McAllen | 05.2019 - 02.2020
  • Managed administrative staff and workflow
  • Researched and prepared liens to place on properties
  • Managed staff payroll
  • Maintained department budget

Education

Bachelor of Science - Government

The University of Texas At Austin | Austin, TX | 12-2015
  • Business Foundations Certificate

Skills

Analytical
Organizational
Collaborative teamwork
Efficiency Driven

Timeline

FID Senior Analyst

Lone Star National Bank
05.2025 - CurrentRead More

FID Analyst II

Lone Star National Bank
11.2021 - 04.2025Read More

FID Analyst I

Lone Star National Bank
05.2020 - 10.2021Read More

Administrative Supervisor

City of McAllen
05.2019 - 02.2020Read More

Office Manager

Flores Tax and Business Services
03.2016 - 04.2020Read More

The University of Texas At Austin

Bachelor of Science from Government
Read More
Cristina Flores