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Luisa Martinez's email & phone

Position:VP- Head Financial Crime Compliance Regulatory Inquiries at Goldman Sachs
Experience:22 years
Location:Dallas, Texas, United States

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Work Experience

VP- Head Financial Crime Compliance Regulatory Inquiries at Goldman Sachs

Apr 2019 - Current

Anti-Money Laundering Officer at Citi

Aug 2017 - Apr 2019

Risk Management and AML (Merchant Services) at JPMorgan Chase & Co.

Aug 2012 - Aug 2017

FIU Compliance at Bank of America

Nov 2004 - Jul 2012

Education

Bachelor's degree at The University of Texas at Arlington

Frequently Asked Questions

What is Luisa Martinez's minimum period of employment in the companies?

Luisa Martinez's minimum period of employment in various companies is 1 year 8 months.

What is Luisa Martinez's average duration of employment for different companies?

On average, Luisa Martinez works for one company for 4 years 9 months

What industries has Luisa Martinez worked in?

Luisa Martinez works in the Financial Services. Previously, Luisa Martinez worked in the Banking.

What positions has Luisa Martinez held before?

Previously, Luisa Martinez worked as a Anti-Money Laundering Officer, and Risk Management and AML (Merchant Services), and FIU Compliance.

How do I contact Luisa Martinez?

Luisa Martinez's email address is m******z@goldmansachs.com, phone number is +1-***-***-1649. Sign up to get contact details.

Who is the Chairman & CEO of the Goldman Sachs?

The Chairman & CEO of the Goldman Sachs is David M. Solomon

Luisa Martinez Namesakes

Name
Company
Position
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Environmental Health Safety Specialist

Other employees at Goldman Sachs

Name
Company
Position
M
Executive Director
J
Private Wealth Advisor

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