Stephanie Martinez

Stephanie Martinez is an experienced professional in global regulatory compliance and operations, currently serving as the Director of Global Regulatory Compliance Systems & Operations at American Express Global Business Travel since July 2007. With extensive expertise in sanctions compliance, anti-money laundering, and anti-corruption, Stephanie has successfully managed compliance for a global company operating in over 100 countries, ensuring adherence to applicable laws and regulations. Previous roles include overseeing submissions for various benefits, managing customer onboarding processes, and leading internal investigations. Additionally, Stephanie's career includes experience as a Learning Management System Domain Administrator and Training Specialist, where proficiency in training and development was demonstrated. Stephanie holds a Bachelor of Arts degree in Psychology from Long Island University.