Luis Carlos Flores

stripe.com

finclusive.com

Mexico City, Mexico

Contact info

luis-carlos-flores-bb507b226

Complex Investigations

Stripe

• www.linkedin.com/company/stripe

Jul 2025 - Present

Operations Associate, Financial Crimes (AML Investigations)

Stripe

• www.linkedin.com/company/stripe

Jun 2024 - Present

KYC/AML Compliance Analyst

FinClusive

• www.linkedin.com/company/finclusivecapital

• Full-time

Sep 2020 - Feb 2024

stripe.com

finclusive.com

Mexico City, Mexico