Deep Enrich
Kata Martinez
Chapter Liaison
4000 followers
Miami, Florida, United States
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About me
Director of Program Management at Association of Certified Financial Crime Specialists - ACFCS
Education
Florida International University
2020 - 2024Bachelor of Science - BS Criminal JusticeSumma Cum Laude
Experience
ACAMS
Jan 2002 - Jan 2007Chapter Liaison
ACAMS
May 2007 - Aug 2018Advanced Certification Program Administrator
May 2012 - Aug 2018Chapter Development and Project Manager
May 2007 - May 2012
Stratis Advisory
Aug 2018 - Oct 2019DirectorBellator CM
Oct 2019 - Feb 2020Product Management
Association of Certified Financial Crime Specialists - ACFCS
Feb 2020 - nowDirector of Program Management
Licenses & Certifications
- View certificate
Certified Financial Crime Specialist
Association of Certified Financial Crime Specialists - ACFCSApr 2023
Languages
- spSpanish
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