M

Martins's contacts

Position:AML/FRAUD/KYC ANALYST at PNC Bank
Experience:6 years
Location:New York, New York, United States

How to contact Martins

Found email addresses for Martins:
m***@hotmail.com,
m***@gmail.com
Found phone numbers for Martins:
+1-520-***-**25,
+1-623-***-**40,
+1-480-***-**29
Found social network links for Martins:
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Work Experience

AML/FRAUD/KYC ANALYST at PNC Bank

Apr 2023 - Current

AML/KYC Analyst at Access Bank Plc

Jan 2020 - Mar 2023

Martins started working in 2020, then the employee has changed 1 company and 1 job. On average, Martins works for one company for 3 years.

Education

Bachelor of Science - BS at University of Benin

Skills

Tenacious Work Ethic, Team player, Ability to research, Presentation Skills, Onboarding, Risk Management, Reporting & Analysis, Fraud Prevention, Client Onboarding, Analytical Skills

Frequently Asked Questions

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

Martins's minimum period of employment in various companies is 3 years 2 months.

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

On average, Martins works for one company for 3 years 2 months

What industries has Martins worked in?

Martins worked in the Banking.

What positions has Martins held before?

Previously, Martins worked as a AML/KYC Analyst.

How do I contact Martins?

Martins's email address is ****@gmail.com, phone number is +1-623-***-**67. Sign up to get contact details.

Who are Martins's peers at other companies?

Martins's peers at other companies are Samuel Olarewaju

Martins Namesakes

Name
Company
Position
m
Data Analyst
M
Mazibrain Technologies
Chief Executive Officer & Founder
M
Senior Product Designer

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