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Kata Martinez - Email & Phone Number

Director of Program Management at Association Of Certified Financial Crime Specialists

Kata Martinez is based out of Miami, Florida, United States and works at Association Of Certified Financial Crime Specialists as Director of Program Management.

Kata Martinez's Contact Information

Latest update
October 11, 2025
Location
Miami, Florida, United States

Kata's current employer

Association Of Certified Financial Crime Specialists logo

Association Of Certified Financial Crime Specialists

Description
Website
acfcs.org
HQ Location
Alpharetta, Georgia, United States
Number of employees
11-50
Industry
Financial Services
Latest update
May 1, 2024

Frequent questions about Kata Martinez

What company is Kata Martinez working for?
Kata Martinez works for Association Of Certified Financial Crime Specialists.
What is Kata Martinez's function at Association Of Certified Financial Crime Specialists?
Kata Martinez is Director of Program Management at Association Of Certified Financial Crime Specialists.
Where is Kata Martinez based?
Kata Martinez is based out of Miami, Florida, United States.
Who are Kata Martinez's co-workers?
Kata Martinez's colleagues are Joseph Yerant, Gajalakshmi Balakrishnan, Brian Svoboda-Kindle, Maor Roffe, Brian Monroe, Abner Santana, Victor Chinchilla, Kanwaljeet Soni, Melanie Lefebvre, Andres Betancourt, Erin O'Loughlin, Gonzalo Vila, Stevan Gess, Anurag Jagnani, Casey Nelson, Olivia Laleu, Abhishek Bali, Alisher Sultansikhov, Zahid Kalolwala, Natalie Moore, Kaylan Olsen, Victoria Masi, Atul Kumar, SANDRA MSc, Raina Verma, Alexandra Ljubicic, Ángel Río, Nicole Stevenson, Anis Ahmed.
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Kata's co-workers

Joseph Yerant avatar
Joseph Yerant
President
Gajalakshmi Balakrishnan avatar
Gajalakshmi Balakrishnan
Event Coordinator - Toronto Chapter
Brian Svoboda-Kindle avatar
Brian Svoboda-Kindle
VP Product Development
Maor Roffe avatar
Maor Roffe
Senior Vice President Of Global Sales & Strategy
Brian Monroe avatar
Brian Monroe
Vice President of Content and financial crime compliance SME
Abner Santana avatar
Abner Santana
Vice President Of Business Development
Victor Chinchilla avatar
Victor Chinchilla
Director Of Corporate Partnerships
Kanwaljeet Soni avatar
Kanwaljeet Soni
Communication Director -ACFCS India chapter
Melanie Lefebvre avatar
Melanie Lefebvre
Program Director (Digital Assets) - Toronto Chapter
Andres Betancourt avatar
Andres Betancourt
Programming Director, Toronto Chapter
Erin O'Loughlin avatar
Erin O'Loughlin
Senior Director of Training
Gonzalo Vila avatar
Gonzalo Vila
Director of Latin America
Stevan Gess avatar
Stevan Gess
Director Of Operations
Anurag Jagnani avatar
Anurag Jagnani
Secretary & Communications Director | India Chapter
Casey Nelson avatar
Casey Nelson
Senior Director of Training Solutions
Olivia Laleu avatar
Olivia Laleu
Directrice aux communications du Comité de direction - Chapitre de Montréal
Abhishek Bali avatar
Abhishek Bali
Co-Chair | India Chapter
Alisher Sultansikhov avatar
Alisher Sultansikhov
Member
Zahid Kalolwala avatar
Zahid Kalolwala
Executive Board Member MENA Chapter
Natalie Moore avatar
Natalie Moore
Marketing Manager
Kaylan Olsen avatar
Kaylan Olsen
Co Treasurer Executive Board Member Toronto Chapter
Victoria Masi avatar
Victoria Masi
Executive Board Member (Co-Secretary), MENA Chapter
Atul Kumar avatar
Atul Kumar
Member of the Board of Advisors
SANDRA MSc avatar
SANDRA MSc
Co-Chair: ACFCS Founding Executive Board Member - MENA Chapter
Raina Verma avatar
Raina Verma
Executive Board Member, MENA Chapter
Alexandra Ljubicic avatar
Alexandra Ljubicic
Business Development Manager
Ángel Río avatar
Ángel Río
ACFCS Asociación de Especialistas Certificados en delitos Financieros. EE.UU
Nicole Stevenson avatar
Nicole Stevenson
Recruitment Marketing Specialist & Sales
Anis Ahmed avatar
Anis Ahmed
Chapter Chair & Executive Board Member - MENA Chapter
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