Lorenzo Martinez

Lorenzo Martinez has extensive experience in financial crime compliance and risk management, currently serving as an AML FIU Quality Assurance professional at USAA since October 2021. Previously, Lorenzo held the position of Financial Crime Officer in Wealth Management at UBS from June 2020 to October 2021. Prior to that role, Lorenzo worked at J.P. Morgan as a Quality Control Associate and LatAm Onboarding Audit & Control Compliance Analyst from December 2017 to June 2020. Earlier in Lorenzo's career, positions included Payments and Risk Manager, Risk Operations Team Lead, and Risk Operations Agent at bwin from March 2014 to November 2017, as well as Operations at HSBC from January 2012 to January 2014. Lorenzo earned a Bachelor's degree in Criminal Justice from John Jay College (CUNY) between 2008 and 2012.