AM

Adalbert Martinez

AML Transaction Monitoring Analyst at Zeller

Adalbert Martinez has a work experience in various roles and companies. In 2014, they started working as a Customer Sales Assistant at Robinsons Bank Corporation until 2021. Adalbert then joined Accenture in 2021 as a Risk and Compliance Analyst, where they performed tasks such as on-boarding information gathering, data analysis, enhanced due diligence reviews, and screening for high-risk customers. In 2022, Adalbert joined Zeller as an AML Transaction Monitoring Analyst.

Adalbert Martinez completed their Bachelor of Business Administration (BBA) degree in Marketing/Marketing Management, General from San Beda College Alabang in the years 2009 to 2013.

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Timeline

  • AML Transaction Monitoring Analyst

    July, 2022 - present