Lola Martins
Partner/Principal at Ernst & Young
- Role
- Partner at EY
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Lola Martins
Lola is a leader in Financial Crimes Compliance with extensive experience transforming…
Experience
Partner
Jul 2022 — Present · Chicago, IL, US
Education
John Jay College (CUNY)
Masters of Art
Virginia Commonwealth University
Bachelor of Science
Skills
- Commercial Banking
- Investment Banking
- Foreign Corrupt Practices Act (Fcpa) Compliance
- Management Consulting
- Ofac
- Surveillance
- Enterprise Risk Management
- Accounting
- Finance
- Anti Money Laundering
- Continuous Auditing and Continuous Monitoring
- Training Design and Delivery
- Anti-Money Laundering (Aml) Compliance
- Bsa/Aml and Sanctions Audit
- Retail Banking
- Transaction Monitoring
- Due Diligence
- Corporate Intelligence Investigations
- Auditing
- Reputation and Integrity Assessments Due Diligence
- Pre/Post Mergers & Acquisitions Due Diligence
- Financial Risk
- Transaction Processing
- Kyc
- Regulatory Compliance
- Project Management
- Aml
- Internal Audit
- Bank Secrecy Act
- Internal Controls
- Risk Management
- Sarbanes-Oxley Act
- Management
- Bsa/Aml and Sanctions Independent Assessment
- Suspicious Activity Reporting
- USA Patriot Act
- Corporate Fraud Investigations
- Analysis
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