Derek Martinez Email & Phone Number
Lead Analytic Consultant - Financial Crimes Analytics @ Wells Fargo
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Derek Martinez Location
- San Antonio, TX, US
Derek Martinez Work
- 2020 -now Lead Analytic Consultant - Financial Crimes Analytics @
- 2015 -2020 Risk Analyst @
- now Compliance Officer BSA and AML Investigations @
- 2014 -2015 Compliance Officer BSA and AML Investigations @
- 2013 -2014 Financial Crimes Analyst @
- 2011 -2013 Financial Crimes Specialist @
- 2009 -2011 Quality Assurance Analyst @
- 2005 -2009 Loan Associatete @
Derek Martinez Education
- Texas McCombs School of Business
Post-graduate Certificate, Data Science and Business Analytics
2022-2023 - Georgetown University - The McDonough School of Business
Master of Science (MS) (Finance, General)
2016-2018 - Northwestern University
Bachelors (Political Science)
1999-2003 - Bellarmine College Preparatory
Diploma (General Studies)
1995-1999
Derek Martinez Skills
- Key Performance Indicators
- Data Visualization
- Analytical Skills
- Analytics
- SQL Tools
- Financial Services
- Mantas
- Oracle SQL Developer
- Python (Programming Language)
- SAS (Programming Language)
- SAS Base
- Finance
- Risk Management
- Banking
- Risk Assessment
- Credit
- Retail Banking
- SAS Programming
- Anti Money Laundering
- SAS
- SQL
- Teradata SQL
- Bank Secrecy Act
- U.S. Office of Foreign Assets Control (OFAC)
- Leadership
- Sales
- Mortgage Banking
- Data Analysis
- Financial Risk
- Mortgage Lending
- Credit Risk
- OFAC
- Strategic Planning
- Deposits
- Microsoft Office
- USA PATRIOT Act
- Consumer Lending
- Customer Service
- Financial Analysis
- Operational Risk
- Regulatory Compliance
- Claims Management
- Operational Risk Management
- Management
- Loss Mitigation
- Credit Analysis
- Due Diligence
- Mortgage Servicing
- Project Management
- KYC
- Loans
- Analysis
- Public Speaking
- Credit Cards
- Risk Analysis
Derek Martinez Summary
- Derek Martinez, based in San Antonio, TX, US, is currently a Lead Analytic Consultant - Financial Crimes Analytics at Wells Fargo. Derek Martinez brings experience from previous roles at USAA, JPMorgan Chase and Wells Fargo. Derek Martinez holds a 2022 - 2023 Post-graduate Certificate, Data Science and Business Analytics @ Texas McCombs School of Business. With a robust skill set that includes Key Performance Indicators, Data Visualization, Analytical Skills, Analytics, SQL Tools and more. Derek Martinez has 3 emails and 3 mobile phone numbers on RocketReach.
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