Mike Martinez

Senior Regulatory Compliance Manager @Intuit

Los Angeles, CA, US

Drive enhancements to Intuit’s financial crime compliance program (including KYC/KYB, CIP, and related controls) for fintech offerings spanning payments, banking, bill pay, lending, and payroll products. Support the business in launching and scaling new, emerging, and existing offerings while fostering regulator and sponsor bank confidence.Developed and refresh data‑driven risk assessments for regulated fintech products offered through multiple legal entities in three jurisdictions to identify areas requiring ongoing transaction monitoring. Matured KYC and KYB policies to deliver a user‑first experience while balancing regulatory and sponsor bank obligations and providing requirements to drive consistent, embedded financial crime controls across consumer and business money productsCollaborate cross‑functionally with product, engineering, analytics, compliance operations, and product counsel to implement financial crime controls that support strategic initiativesPartnered with analytics teams to build dashboards that monitor onboarding control effectiveness and surface areas for remediationDrove 20% efficiency gains by enabling risk operations teams to leverage explainable AI tools with clear regulatory-ready oversight Translate ambiguous regulatory and sponsor bank obligations into clear, creative product requirements, policies, and processes, and represent the AML program to regulators, auditors, and sponsor bank partners. Led Canada compliance program buildout to comply with updated FINTRAC regulations

California State University, Long Beach

Bachelor’s Degree, Business Administration and Management, General