DEREK J MARTINEZ
Electrician at Rolling Rock Dr, San Antonio, TX

License number
Texas 390175
Expiration Date
Jan 20, 2018
Category
Apprentice Electrician
Address
Address
946 Rolling Rock Dr, San Antonio, TX 78245
Phone
(210) 682-5513

Professional information

Derek Martinez Photo 1

Financial Crimes Analyst At Wells Fargo

Position:
Financial Crimes Analyst at Wells Fargo
Location:
San Antonio, Texas Area
Industry:
Banking
Work:
Wells Fargo since Jun 2013 - Financial Crimes Analyst Wells Fargo - San Antonio, Texas Area Aug 2011 - Jun 2013 - Financial Crimes Specialist Wells Fargo - San Antonio, Texas Area Sep 2009 - Aug 2011 - Quality Assurance Analyst Morgan Stanley Oct 2005 - Mar 2009 - Loan Associatete
Education:
University of Phoenix 2009 - 2011
MBA
Northwestern University 1999 - 2003
Bachelors, Political Science
Bellarmine College Preparatory 1995 - 1999
Skills:
Credit, Finance, Risk Management, Financial Services, Credit Analysis, Fraud, Loans, Banking, Mortgage Lending, Financial Risk, AML, Operational Risk, Loss Mitigation, Credit Risk, Consumer Lending, Due Diligence