Manufacturers Bank
Christine Martinez is a seasoned compliance professional with extensive experience in KYC and regulatory practices. Currently serving as a Senior KYC Analyst at Manufacturers Bank since October 2022, Christine previously held roles including Senior Compliance Analyst and Compliance Analyst at iTrustCapital, where responsibilities included liaising with legal departments, overseeing KYC processes, and conducting account reviews. Christine also has a significant background at Vcheck Global LLC, advancing from Research Analyst to AVP/Team Lead, where Christine enhanced Client Identification Programs and supervised compliance staff. Christine's career began with roles in mediation and nonprofit consulting, complemented by a Bachelor of Arts in Communication from California State University Channel Islands.