Christine Martinez

Christine Martinez is a seasoned compliance professional with experience in KYC and regulatory practices across various financial institutions. Currently serving as a Senior KYC Analyst at Manufacturers Bank since October 2022, Christine previously held the position of Senior Compliance Analyst at iTrustCapital, where responsibilities included client onboarding and liaison with legal for regulatory adherence. Prior to that, Christine was the AVP/Team Lead for Research at Vcheck Global LLC, overseeing compliance with KYC and AML regulations, and managing a team of research analysts. With a background in due diligence research and a Bachelor's degree in Communication from California State University Channel Islands, Christine has developed expertise in analyzing client risk profiles and ensuring adherence to regulatory standards.