Sandra Martinez

August 21, 2020

Sandra Martinez has 18-years plus experience as an international BSA/AML compliance and internal control professional, as well as wealth and risk management background. She is a documentation and credit expert with an additional experience in front-office/business line services. Mrs. Martinez has achieved her banking skills at BNP Paribas and BAC Florida in Miami, Fl., USA.

Mrs. Martinez presently acts as a BSA/AML risk management consultant of domestic and international banking institutions, in which she has recently participated on AML program reviews, analysis, and reporting process, and has reviewed Banks’ BSA/AML compliance and related procedures, and has been involved in documentation evaluation. She has also performed internal control/risk management review and analysis for a foreign banking entity operating in South Florida.