Aileen Martinez

Aileen Martinez is a seasoned professional with over 30 years of experience in the financial services industry. Currently serving as the Enhanced Due Diligence (EDD) Manager at Kinecta Federal Credit Union since April 2021, Aileen previously held the position of BSA Officer at Xceed Financial Federal Credit Union from August 1997 to March 2021, focusing on BSA/OFAC compliance. Aileen's extensive background encompasses member service, regulatory compliance, unclaimed property, procedure writing, risk management, loss prevention, and deposit operations. Prior experience includes managerial roles in customer service and sales at Victoria's Secret and as a bank teller at Wells Fargo. Aileen holds a Bachelor of Science in Law from the University of West Los Angeles, obtained between 1996 and 2001.