Erika Martínez

Erika Martínez has a diverse work experience spanning various roles and industries. In their most recent position as Sr Analyst AML/Compliance at Airtm, they are responsible for ensuring compliance with anti-money laundering regulations. Prior to this, they served as an Analyst AML/Compliance at the same company.

Before joining Airtm, Erika worked at Volkswagen Financial Services as an Especialista en Portafolio y Estadística. In this role, they were involved in restructuring and optimizing processes related to credit and leasing portfolios, resulting in a significant reduction in turnaround time. Erika also played a key role in analyzing data, processes, and source systems to establish the foundation for an integrated Data Warehouse, aimed at improving data integrity and customer satisfaction. Erika collaborated on strategic projects related to Sales Force and Business Intelligence, utilizing the optimized Data Warehouse.

During their tenure at Citibanamex, Erika held the position of an Analyst Anti-Money Laundering (AML). Their responsibilities included detecting and investigating patterns and irregularities in transactional and personal records to identify and report unusual activities related to money laundering and criminal financing. Erika contributed to the revision and adaptation of tools and processes to meet regulatory requirements, resulting in increased efficiency and specialization within the team. Erika also provided training and guidance on investigation processes and PLD regulations, contributing to the development of a more specialized, efficient, and accurate workforce.

Prior to their role at Citibanamex, Erika worked at STC, S.C. as a Leader of projects in both business incubation and public administration. In these positions, they implemented indicators and diagnostic tools to strengthen internal operational processes and improve sustainability indicators for assisted companies. Erika also coordinated suppliers in various areas, such as legal, marketing, construction, catering, and information technologies, to successfully develop different public and private investment projects. In their role in public administration, they designed and implemented diagnostic mechanisms and indicators to optimize and strengthen operational and management processes, leading to organizational and administrative reengineering. Erika's involvement in transitional government processes contributed to improved order, compliance, and transparency levels required by regulations. Erika also played a key role in intergovernmental coordination, campaign coordination, development planning, report generation, speechwriting, and the integration of high-performing interdisciplinary teams, expanding the consultancy's presence to different states in the country.

Overall, Erika Martínez's work experience showcases their expertise in AML/Compliance, process optimization, data analysis, project management, and public administration.

Erika Martínez began their education in 2000 at Colegio Americano de Puebla, where they completed their Preparatoria degree from 2000 to 2003. Erika then enrolled at Universidad de las Américas Puebla in 2002 and graduated in 2009 with a Licenciatura degree in Relaciones Internacionales. In 2005, Erika studied at the University of Leeds for a year, focusing on Relaciones Internacionales, Seguridad Internacional y Contra-terrorismo, although they did not obtain a degree or specify a field of study. In 2013, they participated in a diploma program at Tecnológico de Monterrey called "Diplomado Cultura de la Legalidad."

Additionally, Erika Martínez obtained a certification named "Financial Crime Monitoring and Investigation Masterclass" from FINTRAIL in March 2023.