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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November 1, 2023 - present
October, 2020
May, 2015