Crcm Stephanie Martinez

Stephanie Martinez, CRCM, has a comprehensive work experience in the banking industry. Stephanie has served in various roles at different organizations, starting with their current position as Vice President, Compliance Officer at Banc of California since February 2023. Prior to this, they worked as a Compliance Officer and Compliance Manager at the same company, where they developed and maintained effective compliance programs and oversaw risk management. Stephanie also served as a Compliance Specialist at Banc of California, where they were responsible for deposit and operations related regulatory compliance.

Before joining Banc of California, Stephanie worked as an Operations Manager at Wells Fargo from November 2016 to November 2018, leading a team and providing support for indirect auto loans.

Stephanie'searlier experience includes a long tenure at Bank of the Sierra, where they served as AVP, Operations Manager. In this role, they managed the Central Operations department and provided support to multiple branch locations, handling legal and regulatory issues. Stephanie also collaborated with various departments within the organization, including Compliance and Risk, Legal, Loans, IT, Marketing, Credit, and Operations teams.

Overall, Stephanie Martinez, CRCM has gained extensive knowledge and expertise in compliance, risk management, operations, and regulatory issues throughout their career.

Stephanie Martinez, CRCM, earned their Bachelor of Science (B.S.) degree in Organizational Leadership from California State University, Fresno, where they attended from 2008 to 2012. In addition, they have obtained the Certified Regulatory Compliance Manager (CRCM) certification from the American Bankers Association in December 2022.