Martha Feinman

Martha Feinman is an experienced KYC Specialist at Ocean Bank since May 2011, contributing to Anti-Money Laundering and OFAC projects, and conducting screenings for customers. Prior to this role, Martha worked at Tri-State Staffing as a Customer Service/Clerical support, managing documentation and system updates. Martha's career also includes significant experience at American Express from January 1996 to January 2008, where various roles involved processing applications for non-US residents and handling customer service inquiries in a high-volume environment. Martha holds a certificate in Microsoft Office and QuickBooks from Sullivan and Cogliano Training Centers, along with a high school diploma from Colegio Regina Pacis in Lima, Peru.