2018 -2019 Vice President, Bsa Aml Program Coordinator @
2015 -2018 Vice President, Financial Intelligence Unit Manager @
2012 -2015 Compliance Analyst Ii @
2011 -2012 Oreo Loan Administrator @
2007 -2011 Service Manager Ii @
2006 -2007 Senior Member Service Supervisor @
2005 -2006 Member Service Representative @ Telesis Community Credit Union
2002 -2004 Client Service Representative @
Sandra Martinez Education
(Leadership)
2016-2017
University of Phoenix
Bachelors (Business Administration, Management, Business Administration and Management)
University of Phoenix
Masters (Business Administration, Management)
Sandra Martinez Summary
Sandra Martinez, based in Los Angeles, California, United States, is currently a Vice President, Operational Risk Management - Bsa Officer at Premier America Credit Union. Sandra Martinez brings experience from previous roles at Mufg, Cit and City National Bank. Sandra Martinez holds a 2016 - 2017 . Sandra Martinez has 1 emails on RocketReach.
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