Anna Martinez Email & Phone Number
AML Analyst - Compliance - Financial Crimes Investigations @ Charles Schwab
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Anna Martinez Location
- Denver, CO, US
Anna Martinez Work
- AML Analyst - Compliance - Financial Crimes Investigations @ (August 2015 - Present)
- Continuance as Customer Care Supervisor at Intellisource and MoneyGram International @ (March 2015 - June 2015)
- Customer Care Supervisor @ (April 1994 - February 2015)
Anna Martinez Education
- Universidad de los Andes
Bachelor Of Science (Anthropology)
Anna Martinez Skills
- Leadership
- Customer Experience
- Team Building
- Banking
- Business Analysis
- Vendor Management
- Team Leadership
- Process Improvement
- Strategy
- Financial Services
- Microsoft Office
- Contact Centers
- Program Management
- Risk Management
- Cross Functional Team Leadership
- Customer Service
- Financial Analysis
- Business Process Improvement
- Business Strategy
- Management
- Analytical Skills
- Coaching
- Research
- Call Centers
- CRM
- Analysis
- Performance Management
Anna Martinez Summary
- Anna Martinez, based in Denver, CO, US, is currently a AML Analyst - Compliance - Financial Crimes Investigations at Charles Schwab. Anna Martinez brings experience from previous roles at IntelliSource and MoneyGram International. Anna Martinez holds a Bachelor Of Science in Anthropology @ Universidad de los Andes. With a robust skill set that includes Leadership, Customer Experience, Team Building, Banking, Business Analysis and more. Anna Martinez has 2 emails and 1 mobile phone numbers on RocketReach.
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