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Alexandra Martínez, CAMS

Alexandra Martínez, CAMS

Internal Auditor

Followers of Alexandra Martínez, CAMS283 followers
location of Alexandra Martínez, CAMSSan Juan, Puerto Rico

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  • Timeline

  • About me

    Chief Compliance Officer at TBB International Bank Corp.

  • Education

    • Universidad de Puerto Rico

      1992 - 1996
      Bachelor's degree in Business Administration Marketing

  • Experience

    • Westernbank

      Jan 1997 - Apr 2002
      Internal Auditor

    • BankTrust of Puerto Rico

      Apr 2002 - Jan 2004

      • Semi Senior Auditor

        Jan 2003 - Jan 2004

      • Staff Auditor

        Apr 2002 - Apr 2003

    • Caracas International Banking Corp

      Jan 2004 - Dec 2005
      Compliance Officer

    • Eurobank

      Jan 2005 - Jan 2008
      BSA Officer

    • Occidente International Corporation

      Feb 2009 - Jun 2015
      Compliance Officer

    • Nodus International Bank

      Jan 2015 - Jan 2019
      Compliance Officer

    • Banco San Juan Internacional

      Jan 2019 - Apr 2019
      BSA AML Compliance Officer

    • TBB International Bank

      Apr 2019 - now
      Chief Compliance Officer

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist aka CAMS

      The Association of Certified Anti-Money Laundering Specialists
      View certificate certificate