Juan Martinez
About Juan Martinez
Juan Martinez is an AML and KYC Specialist at Chase, where he has worked since 2013. He holds a bachelor's degree from the University of Houston - Victoria and a master's degree from Grand Canyon University.
Work at Chase
Juan Martinez has been employed at Chase since 2013, where he serves as an AML and KYC Specialist. In this role, he focuses on anti-money laundering and know your customer compliance processes. Prior to this position, he worked as a Risk Operational Analyst at Chase from 2012 to 2013, contributing to the organization's risk management strategies.
Education and Expertise
Juan Martinez holds a Bachelor's degree from the University of Houston - Victoria, which he completed from 2008 to 2013. He furthered his education by obtaining a Master's degree from Grand Canyon University, studying from 2013 to 2014. His academic background supports his expertise in compliance and risk management within the financial sector.
Background
Before joining Chase, Juan Martinez worked at Ross Stores, Inc. as a Loss Prevention Specialist from 2012 to 2013. This role involved implementing strategies to minimize losses and enhance security within the retail environment. His experience in loss prevention provided a foundation for his subsequent work in risk analysis and compliance.
Professional Experience
Juan Martinez has accumulated over a decade of experience in the financial services industry, primarily focusing on compliance and risk management. His career trajectory includes roles that emphasize operational analysis and loss prevention, equipping him with a diverse skill set applicable to his current position at Chase.