Elsida Martinez Cams, Amlca

V.p. - Regulatory Compliance Officer at US Century Bank

Elsida Martinez, CAMS, AMLCA, is a highly experienced professional in the banking industry, specializing in regulatory compliance. With a background in various compliance roles at banks such as U.S. Century Bank, Santander Private Banking International, and Ocean Bank, Elsida has a wealth of knowledge in BSA/AML analysis and monitoring. Elsida's career has included positions in cash management support, electronic banking, internal audit, and customer service. Graduating with a BA in Organizational Leadership and Business Administration from Saint Thomas University, Elsida is a dedicated and skilled individual in the field of regulatory compliance.

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Timeline

  • V.p. - Regulatory Compliance Officer

    November 1, 2023 - present

  • V P Assistant Compliance Officer

    October, 2020

  • AVP Sr BSA AML Analyst International Unit

    May, 2015