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Zulay Martina, CAMS

Zulay Martina, CAMS

Finance Administrator

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location of Zulay Martina, CAMSCuracao

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  • Timeline

  • About me

    Assistant Manager Transaction Monitoring at Maduro & Curiel's Bank N.V.

  • Education

    • University of Curaçao

      2009 - 2014
      Bachelor of Applied Science - BASc Business Administration and Financial Management

    • Frater Aurelio SBO

      2005 - 2008
      MBO Finance Administrator

  • Experience

    • Heineken Curaçao (Distribier)

      Apr 2005 - Dec 2012
      Finance Administrator

    • GIRObank N.V.

      Nov 2013 - May 2021

      • Assistant Compliance Officer - Jr.

        Oct 2016 - May 2021

      • Customer Due Diligence & AML Officer-Jr.

        Nov 2013 - Oct 2016

    • Maduro & Curiel's Bank

      Jul 2021 - now

      • Assistant Manager Transaction Monitoring

        Sept 2022 - now

      • Compliance Risk Analyst

        Jul 2021 - Aug 2022

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Dec 2022

    • Due Diligence Analyst

      International Anti Crime Academy (IACA)
      Aug 2016