Sandra Martinez Email & Phone Number
Vice President, Operational Risk Management - Bsa Officer @ Premier America Credit Union
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Sandra Martinez Location
- Los Angeles, California, United States
Sandra Martinez Work
- Vice President, Operational Risk Management - Bsa Officer @ (June 2021 - Present)
- Vice President, Bsa Aml Program Coordinator @ (September 2018 - June 2019)
- Vice President, Financial Intelligence Unit Manager @ (February 2015 - September 2018)
- Compliance Analyst Ii @ (March 2012 - February 2015)
- Oreo Loan Administrator @ (March 2011 - March 2012)
- Service Manager Ii @ (July 2007 - March 2011)
- Senior Member Service Supervisor @ (January 2006 - January 2007)
- Member Service Representative @ Telesis Community Credit Union (January 2005 - January 2006)
- Client Service Representative @ (January 2002 - January 2004)
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 and 1 mobile phone numbers on RocketReach.
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