Nathan Martinez
Vice President Sanctions Compliance
- Role
- Vice President Product Integration Sanctions Compliance at Citi
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Nathan Martinez
Results-oriented professional with experience in international finance, sanctions compliance, and Know Your Customer (KYC) compliance.• Strong background in Anti-Money Laundering (AML) and audit review for institutional client groups as well as high net-worth relationships in excess of $15 million.• Leader for multi-site projects on a domestic and international level.• Creation and maintenance of department best practices, policies and procedures.• Strong background in rules and regulations of the USA PATRIOT Act, the Bank Secrecy Act and other AML, KYC, Sanctions related regulations, rules or guidance.
Experience
Vice President Product Integration Sanctions Compliance
Sep 2024 — Present · Tampa, FL, US
Education
The University of Toledo
Bachelor, Business Administration; International Business Administration
2005 — 2009
University of Toledo
Bachelor's degree, International Business
2006 — 2009
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