Debbie Martinez Email & Phone Number
VP, BSA Director @ Maspeth Federal Savings
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Debbie Martinez Location
- New York, NY, US
Debbie Martinez Work
- VP, BSA Director @ (August 2021 - Present)
- VP Senior Compliance Officer and Team Lead for Transaction Monitoring @ (July 2014 - August 2021)
- Assistant Compliance Officer @ (January 2002 - December 2014)
Debbie Martinez Education
- City University of New York-John Jay College of Criminal Justice
Debbie Martinez Skills
- Identifying Trends
- Vendor Relations
- Regulatory Audits
- Risk Assessment
- Knowledge Sharing
- Investigation
- Compliance Testing
- Verafin Fraud Protection and Management
- Compliance
- Banking
- Bank Secrecy Act
- USA PATRIOT Act
- OFAC
- OCC
- AML
- FinCEN
- ECS
- SAR
- ACH
- Anti Money Laundering
- KYC
- EDD
- CDD
- CIP
- BSA
- USAPA
- MLR
- Risk Management
- Financial Analysis
- Due Diligence
- Credit Analysis
- Commercial Banking
- Financial Risk
- Certified Fraud Examiner
- Fraud Investigations
Debbie Martinez Summary
- Debbie Martinez, based in New York, NY, US, is currently a VP, BSA Director at Maspeth Federal Savings. Debbie Martinez brings experience from previous roles at BHI and Sterling National Bank. Debbie Martinez holds a City University of New York-John Jay College of Criminal Justice. With a robust skill set that includes Identifying Trends, Vendor Relations, Regulatory Audits, Risk Assessment, Knowledge Sharing and more. Debbie Martinez has 2 emails and 1 mobile phone numbers on RocketReach.
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