EFRAIN T MARTINEZ
Medical Practice at 173 Dr, Miami, FL

License number

Florida 94580

Issued Date

Oct 25, 2005

Effective Date

Oct 25, 2005

Expiration Date

Jan 31, 2018

Personal information

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Name

Address

Phone

Efrain Martinez, age 69

4461 SW 153Rd Pl, Miami, FL 33185

(305) 554-8081

Efrain Martinez

4450 W Flagler St APT 3, Coral Gables, FL 33134

(305) 443-3014

Efrain Martinez

4392 Brentwood Ct, West Palm Bch, FL 33406

(561) 302-5992

Efrain Martinez, age 57

5204 Mount Pleasant Rd, Groveland, FL 34736

Efrain Martinez

3444 24Th Pkwy, Sarasota, FL 34235

(941) 955-5956

Organization information

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Efrain T Martinez MD

1000 Park Ctr Blvd, Miami, FL 33169

Categories:

Internal Medicine Physicians & Surgeons

Phone:

(305) 621-0023 (Phone)

Professional information

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

Honor & Awards:

Certified Anti-Money Laundering Specialist (CAMS) Certified Fraud Examiner (CFE) Certified Financial Services Auditor (CFSA)

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

Education:

DEVRY UNIVERSITY - Miami, FL
Business Administration San Gabriel High School - San Gabriel, CA