Nino Martinez
Senior Manager @Protiviti
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WORK HISTORY
Senior Manager @Protiviti
London, GB
EDUCATION
University at Buffalo
Master of Science - MS, Geographic Information Science and Cartography
University at Buffalo
Bachelor's Degree, International Business/Trade/Commerce
ABOUT NINO MARTINEZ
Nino Martinez is a Certified Anti-Money Laundering Specialist (\"CAMS\") with extensive experience conducting Model Validations, AML/OFAC/Fraud and Customer Risk Rating (\"CRR\") Model Tuning & Optimization of industry leading Transaction Monitoring Systems (\"TMS\"), and performing Risk Assessments. Mr. Martinez specializes in the development of mixed-method methodologies using statistical analysis and qualitative review to drive innovation and assist Financial Institutions with maintaining compliant and efficient BSA/AML Programs.Prior to providing consulting services within the Financial Crimes Advisory (\"FCA\") practice, he worked as a Senior Analyst and Project Lead with AML RightSource’s managed services team. He implemented semi-automated processes to optimize the efficiencies and quality of TM alert, Enhanced Due Diligence (\"EDD\"), and BSA/AML investigation workflows for several Financial Institutions across the United States and Puerto Rico. Mr. Martinez has a strong foundation in sales, marketing, and management and possesses a strong entrepreneurial spirit. He obtained his B.A. in International Trade and M.S. in Geographic Data Science, both from SUNY University at Buffalo. Mr. Martinez focused his studies on developing predictive statistical models and conducting crime network analyses for local law enforcement. He is proficient in R, Python, SQL, Oracle, HTML, CSS, JavaScript, d3, and VBA.
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