Martina Urteaga

Martina Urteaga

Risk Controls Issues | Compliance | Financial Crimes Professional
San Antonio, Texas, United States

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Work Experience

Citi

VP Compliance Business Control Sr Manager

2022-06-01 - Present

Lone Star National Bank

1st VP FID Risk Manager

2021-09-01 - 2022-08-01

USAA

Business Risk and Controls Advisor Lead

2020-03-01 - 2021-09-01

River City Federal Credit Union

VP - Share Products Services VP Compliance and Risk Management

2010-06-01 - 2014-05-01

Argonaut Group

Senior Internal Auditor

2009-01-01 - 2010-05-01

Skills

banking commercial banking investment banking wealth management credit cards capital markets equity & fixed income research consumer lending cash management transaction services banks & credit unions financial services

Languages

English