PM

Patricia Martinez

BSA Officer, High Risk Bsa/aml Compliance Analyst at City National Bank of Florida

Patricia Martinez has a strong background in treasury management and cash management. Patricia has held various roles such as Cash Manager, Senior Treasury Analyst, BSA Officer, and Assistant Manager. Their experience includes maximizing access to escrowed funds, maintaining strong investor relationships, and overseeing domestic and foreign cash management processes. Patricia has a B.A. in Finance from Florida International University.

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Timeline

  • BSA Officer, High Risk Bsa/aml Compliance Analyst

    August, 2016 - present