What is Debbie Martinez email address?

Debbie Martinez's primary email address is *********@maspethfederal.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Debbie Martinez work for?

Debbie Martinez is a VP, BSA Director at Maspeth Federal Savings, a company specializing in Depository Credit Intermediation.

Where Debbie Martinez graduated from?

Debbie Martinez holds a degree in from City University of New York-John Jay College of Criminal Justice.

How can I directly contact Debbie Martinez?

To contact Debbie Martinez directly, you can use the email address *********@maspethfederal.com. Complete contact information is available upon registration with Muraena.

Who is Debbie Martinez?

Debbie Martinez is a seasoned professional with extensive experience in the banking sector, currently serving as the VP and BSA/AML/OFAC Director at Maspeth Federal Savings. With a strong background in compliance and risk management, she has successfully led teams in navigating complex regulatory environments. Debbie holds certifications from ACAMS and as a Certified Fraud Examiner, showcasing her commitment to professional development in anti-money laundering and fraud prevention. Her career reflects a deep understanding of financial regulations, including the Bank Secrecy Act and the USA Patriot Act. Beyond her technical expertise, Debbie is known for her leadership skills and her ability to drive compliance initiatives effectively. She has a proven track record of enhancing due diligence processes and conducting thorough investigations into suspicious activities. Debbie's contributions to the field are marked by her dedication to knowledge sharing and mentoring others in compliance best practices. Her passion for continuous learning and adaptation in a rapidly evolving industry sets her apart as a leader in her field.