Kata Martinez Email & Phone Number
Director of Program Management @ Association of Certified Financial Crime Specialists - ACFCS
Kata Martinez's Location
Miami, FL, US
Kata Martinez's Work
- Director of Program Management @ Association of Certified Financial Crime Specialists - ACFCS
- Product Management @ Bellator CM
- Director @ Stratis Advisory
Kata Martinez's Skills
- Regulations
- Banking
- Anti Money Laundering
- Payments
- Private Investigations
- Enterprise Risk Management
- Financial Risk
- OFAC
- Financial Services
- AML
Kata Martinez's Summary
Kata Martinez, based in Miami, FL, US, is currently a Director of Program Management at Association of Certified Financial Crime Specialists - ACFCS, bringing experience from previous roles at Bellator CM, Stratis Advisory and ACAMS. With a robust skill set that includes Regulations, Banking, Anti Money Laundering, Payments, Private Investigations and more, Kata Martinez contributes valuable insights to the industry. Kata Martinez has 1 email on RocketReach.
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