Luisa Martinez Email & Phone Number
Vice President | Legal and Compliance | Advisory | Wealth Management @ Morgan Stanley
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Luisa Martinez Location
- Dallas, TX, US
Luisa Martinez Work
- Vice President | Legal and Compliance | Advisory | Wealth Management @ (March 2026 - Present)
- Vice President | Head of Regulatory Governance | Financial Crimes Compliance @ (April 2019 - March 2026)
- Senior AML Officer @ (August 2017 - April 2019)
- Risk Management and AML (Merchant Services) @ (August 2012 - August 2017)
- FIU Compliance @ (November 2004 - July 2012)
Luisa Martinez Education
- The University of Texas at Arlington
Bachelor's degree (Criminology)
2000-2006
Luisa Martinez Summary
- Luisa Martinez, based in Dallas, TX, US, is currently a Vice President | Legal and Compliance | Advisory | Wealth Management at Morgan Stanley. Luisa Martinez brings experience from previous roles at Goldman Sachs, Citi, JPMorgan Chase & Co. and Bank of America. Luisa Martinez holds a 2000 - 2006 Bachelor's degree in Criminology @ The University of Texas at Arlington. Luisa Martinez has 1 emails and 4 mobile phone numbers on RocketReach.
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