EFRAIN MARTINEZ, M.D.
Osteopathic Medicine in Miami, FL
License number
Florida ME94580
Category
Osteopathic Medicine
Type
Internal Medicine
License number
Florida ME94580
Category
Osteopathic Medicine
Type
Hospitalist
Address
Address
1000 Park Centre Blvd Ste 100 SUITE 100, Miami, FL 33169
Phone
(305) 628-6117
(305) 650-0674 (Fax)
(305) 650-0674 (Fax)
Personal information
See more information about EFRAIN MARTINEZ at radaris.comName
Address
Phone
4461 SW 153Rd Pl, Miami, FL 33185
4450 W Flagler St APT 3, Coral Gables, FL 33134
4392 Brentwood Ct, West Palm Bch, FL 33406
5204 Mount Pleasant Rd, Groveland, FL 34736
3444 24Th Pkwy, Sarasota, FL 34235
Organization information
See more information about EFRAIN MARTINEZ at bizstanding.comDr. Efrain Martinez, MD
11501 SW 40 St, Miami, FL 33165
Industry:
Internist
Phone:
(305) 642-5366 (Phone)
Professional information
See more information about EFRAIN MARTINEZ at trustoria.com
Svp &Amp; Director Of Bsa/Compliance At Inter National Bank
Svp &Amp; Director Of Bsa/Compliance At Inter National Bank
Position:
SVP & Director of BSA/Compliance at Inter National Bank, SVP & BSA Officer at Lone Star National Bank
Location:
Miami/Fort Lauderdale Area
Industry:
Banking
Work:
Inter National Bank
since Jun 2013
-
SVP & Director of BSA/Compliance
Lone Star National Bank
since Apr 2012
-
SVP & BSA Officer
RSM McGladrey, Inc.
Aug 2011 - Mar 2012
-
Senior Associate
Ocean Bank
Sep 2009 - May 2011
-
SVP & BSA Officer
Gibraltar Private Bank & Trust
2006 - 2008
-
VP & BSA Officer
The International Bank of Miami, N.A.
2000 - 2006
-
SVP & BSA Officer
Scotiabank
1998 - 2000
-
Audit Manager
Banco Santander
1993 - 1998
-
Audit Manager
Ocean Bank
1990 - 1993
-
VP & Audit Supervisor
Banco Bilbao Vizcaya Argentaria
1986 - 1990
-
Audit Manager
JP Morgan Chase
1981 - 1986
-
Senior Auditor
Education:
Universidad de Puerto Rico
BBA, Accounting
BBA, Accounting
Honor & Awards:
Certified Anti-Money Laundering Specialist (CAMS)
Certified Fraud Examiner (CFE)
Certified Financial Services Auditor (CFSA)
Efrain Martinez - Miami, FL
Efrain Martinez - Miami, FL
Work:
The Ultimate Umbrella Inc - Miami, FL
Accounts Payable Specialist/Receivables Unique Vacations, Inc - Miami, FL
Accounts Receivables Specialist Burger King Corp - Miami, FL
Payroll Clerk P.J. Carroll & Associates - Miami, FL
Systems Operations/Administrative Assistant
Accounts Payable Specialist/Receivables Unique Vacations, Inc - Miami, FL
Accounts Receivables Specialist Burger King Corp - Miami, FL
Payroll Clerk P.J. Carroll & Associates - Miami, FL
Systems Operations/Administrative Assistant
Education:
DEVRY UNIVERSITY - Miami, FL
Business Administration San Gabriel High School - San Gabriel, CA
Business Administration San Gabriel High School - San Gabriel, CA
Entrepreneur
Entrepreneur
Location:
Miami/Fort Lauderdale Area
Industry:
Computer & Network Security
Dr. Efrain Martinez - MD (Doctor of Medicine)
Dr. Efrain Martinez - MD (Doctor of Medicine)
Hospitals:
Leon Medical Ctr Intrnl Medcn
11501 SW 40Th St, Miami 33165
Leon Medical Ctr Intrnl Medcn
11501 SW 40Th St, Miami 33165
11501 SW 40Th St, Miami 33165
Leon Medical Ctr Intrnl Medcn
11501 SW 40Th St, Miami 33165