Josue Martinez Email
Head of Compliance and Financial Crimes @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
Josue Martinez's Location
Mexico
Josue Martinez's Work
- Head of Compliance and Financial Crimes @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Director of Compliance and Fincrime @ Barclays Corporate & Investment Bank
- General Director of Supervision of Banks and Financial Groups “C” @ Secretaría de Hacienda y Crédito Público
- Deputy General Director of Supervision of Banks and Financial Entities @ Comisión Nacional Bancaria y de Valores
- Responsible of supervision in different supervision teams @ Comisión Nacional Bancaria y de Valores
Josue Martinez's Education
- Tecnológico de Monterrey
Master's degree (Finance)
2000 - 2003 - Instituto Tecnológico Autónomo de México
Licenciatura (Administración)
1991 - 1996 - Instituto Tecnológico Autónomo de México
Bachelor's degree (Bussiness)
- Instituto Tecnológico Autónomo de México
Josue Martinez's Skills
- Management
- Derivatives
- Banking
- Federal Government Relations
- Credit
- Internal Controls
- Finance
- Outsourcing Regulation
- Financial Regulation
- Compliance
Josue Martinez's Summary
Josue Martinez, based in Mexico, is currently a Head of Compliance and Financial Crimes at MUFG, bringing experience from previous roles at Barclays Investment Bank and Comisión Nacional Bancaria y de Valores. Josue Martinez holds a 2000 - 2003 Master's degree in Finance @ Tecnológico de Monterrey. With a robust skill set that includes Management, Derivatives, Banking, Federal Government Relations, Credit and more, Josue Martinez contributes valuable insights to the industry. Josue Martinez has 1 email on RocketReach.
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