Dean Martinez Email & Phone Number
Customer Service Representative @ Philip Morris International
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Dean Martinez Location
- New York, NY, US
Dean Martinez Work
- 2026 -now Customer Service Representative @
- 2024 -2025 Vice President Transformation Team @
- 2013 -2023 Quality Assurance Manager @ American Express
- 2012 -2013 Compliance Consultant Permanent Control Unit (Testing and Monitoring) @
- 2010 -2011 Surveillance Analyst (Supervisory Control Group) @
- 2003 -2010 Principal Trading Investigator @ NEW YORK STOCK EXCHANGE
- 2001 -2003 Principal Analyst @ NEW YORK STOCK EXCHANGE
- 1998 -2001 Assistant Vice President of Compliance @
- 1990 -1998 Trading Analyst @
Dean Martinez Education
- John Adams High School
Regents Diploma
1979-1983
Dean Martinez Skills
- SEC
- Technical Search
- Consulting
- Stock Exchange
- Market
- Anti Money Laundering
- Nasd
- Sales
- Acting
- Net
- Derivatives
- Finance
- SEC filings
- Recognizing
- Road
- Violations
- Legal
- Document Preparation
- Management
- Indices
- Mars
- Hedge Funds
- Rules
- Auditing
- Series 63
- LexisNexis
- Sensitive Issues
- Attorneys
- Accounting
- Human Resources
- Exams
- Securities Regulation
- Factor
- Commentary
- SEC reporting
- Market Data
- Sell Side
- Settlement
- Capital Markets
- Telecommunications
- Bloomberg
- Cell
- Barclays
- Nyse
- Reports
- Arca
- Testimony
- FINRA
- Training
- Policy
- Criminal Law
- Supervisory
- Traders
- Delegate
- American
- System Monitoring
- Capital
- Investigation
- Amex
- Options
- Analysis
- Surveillance
- Written
- Financial Markets
- Equity Trading
- Exchanges
- Vehicles
- Verizon
- Fixed Income
- Precise
- Applications
- Swaps
- Floors
- Communication
- Regulatory Reporting
- AML
- Securitization
- Marketing
- Liquidity
- Multi Faceted
- Series 24
- ETFs
- Trading Systems
- Ultra
- Strategic Investment
- eCommunications
- Settlements
- Responsibility
- Internal Audit
- Policies and Procedures
- Regulations
- Obtain
- Efficiencies
- Efficient
- Special Investigations
- Microsoft Exchange
- New York
- Legal Advice
- Actimize
- Materials
- Buy Side
- Financial Services
- ADAMS
- Equities
- Opening New Markets
- Mutual Funds
- Compliance
- Continuing Education
- Wall Street
- Volatility
- Stocks
- Parties
- Financial Transactions
- Due Diligence
- Risk
- Trading
- Pre Approval
- Convertible
- Queens
- KYC
- Series 7
- Securities
Dean Martinez Summary
- Dean Martinez, based in New York, NY, US, is currently a Customer Service Representative at Philip Morris International. Dean Martinez brings experience from previous roles at Citi, American Express, Natixis North America and Barclays Capital. Dean Martinez holds a 1979 - 1983 Regents Diploma @ John Adams High School. With a robust skill set that includes SEC, Technical Search, Consulting, Stock Exchange, Market and more. Dean Martinez has 1 emails and 2 mobile phone numbers on RocketReach.
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