Rachael Martinez
About Rachael Martinez
Rachael Martinez is an Anti-Money Laundering Analyst at SEI in Oaks, Pennsylvania, with a background in retail management and business ownership.
Title
Rachael Martinez is an Anti-Money Laundering Analyst currently employed at SEI in Oaks, Pennsylvania. She has held this position since July 2019.
Current Role at SEI
Rachael Martinez works at SEI as an Anti-Money Laundering Analyst. Based in Oaks, Pennsylvania, she has been in this role since July 2019. Her duties involve monitoring financial transactions to detect and prevent illegal activities such as money laundering and fraud.
Previous Experience at Opal Rose Artisanal Wellness
Before her current role, Rachael Martinez was a Business Owner at Opal Rose Artisanal Wellness. She managed this business in Boyertown, Pennsylvania, from 2017 to 2018. This experience provided her with entrepreneurial and business management skills.
Career at The Wireless Experience
Rachael Martinez worked at The Wireless Experience as a Wireless Specialist and Store Manager from 2015 to 2019. Located in Temple, Pennsylvania, this four-year tenure involved managing store operations and providing technical assistance to customers.
Jewelry Industry Experience
Rachael Martinez gained experience in the jewelry industry by working as a Jewelry Consultant at Zales The Diamond Store. She held this position from 2013 to 2015, helping clients select jewelry pieces and handling sales transactions.
Education at Montgomery County Community College
Rachael Martinez studied at Montgomery County Community College, where she gained foundational knowledge that supports her current role in financial compliance and anti-money laundering.