Adalbert Martinez
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Adalbert Martinez Email & Phone Number

Senior AML Compliance Analyst (Transaction Monitoring) at Zeller
Location: Metro Manila, National Capital Region, Philippines 4 work roles 1 school
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Zeller
Role
Senior AML Compliance Analyst (Transaction Monitoring)
Location
Metro Manila, National Capital Region, Philippines
Company size
25 employees

Who is Adalbert Martinez? Overview

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Quick answer

Adalbert Martinez is listed as Senior AML Compliance Analyst (Transaction Monitoring) at Zeller, a with 25 employees, based in Metro Manila, National Capital Region, Philippines. AeroLeads shows a matched LinkedIn profile for Adalbert Martinez.

Adalbert Martinez previously worked as AML Transaction Monitoring Analyst at Zeller and Risk and Compliance Analyst at Accenture. Adalbert Martinez holds Bachelor Of Business Administration - Bba, Marketing/Marketing Management, General from San Beda College Alabang.

Company email context

Email format at Zeller

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Zeller

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Profile bio

About Adalbert Martinez

Adalbert Martinez is a Senior AML Compliance Analyst (Transaction Monitoring) at Zeller.

Current workplace

Adalbert Martinez's current company

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Zeller
Zeller
Senior AML Compliance Analyst (Transaction Monitoring)
melbourne, victoria, australia
Website
hier-im-allgaeu.de
Employees
25
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4 roles

Adalbert Martinez work experience

A career timeline built from the work history available for this profile.

Senior Aml Compliance Analyst (Transaction Monitoring)

Current
Zeller

Melbourne, Victoria, Australia

Jul 2024 - Present

Aml Transaction Monitoring Analyst

Zeller

Melbourne, Victoria, Australia

Jul 2022 - Jul 2024

Risk And Compliance Analyst

Accenture

Bgc Taguig City

-Performs on-boarding information gathering and documentation.-Performs and analyze data gathering-Performs Enhance Due Diligence review to customers-Performs PEP and Sanction Screening to all high risk customers-Performs Institutional Screening.-Investigate and assess customers for potential money laundering risks, financial risks and sanctions.-Ensuring all the documentations are in line with the KYC and AML regulations-Perform tasks and supporting activities that belong to the activities within the KYC/EDD and prevention of financial crime.

Mar 2021 - Jul 2022
Team & coworkers

Colleagues at Zeller

Other employees you can reach at hier-im-allgaeu.de. View company contacts for 25 employees →

DK Dinesh Kumar Dinesh Kumar Colleague at ZellerChandigarh, India View → CM Chaitra Mysore Nagaraj Chaitra Mysore Nagaraj Colleague at ZellerGreater Melbourne Area, Australia View → LY Lang Yang Lang Yang Colleague at ZellerGreater Sydney Area, Australia View → NL Nirav Likhiya Nirav Likhiya Colleague at ZellerGandhinagar, Gujarat, India View → PD Pauline Dullete Pauline Dullete Colleague at ZellerMetro Manila, Philippines View → KG Kris-Anne Grace Alzate, Mba Kris-Anne Grace Alzate, Mba Colleague at ZellerMandaluyong, National Capital Region, Philippines View → SK Sankeerth Kumar Sankeerth Kumar Colleague at ZellerHyderabad, Telangana, India View → SM Soheet Marandi Soheet Marandi Colleague at ZellerJamshedpur, Jharkhand, India View → RM Roman Mural Roman Mural Colleague at ZellerUkraine View → YZ Yi Zhao Yi Zhao Colleague at ZellerBeijing, China View →
1 education record

Adalbert Martinez education

FAQ

Frequently asked questions about Adalbert Martinez

Quick answers generated from the profile data available on this page.

What company does Adalbert Martinez work for?

Adalbert Martinez works for Zeller.

What is Adalbert Martinez's role at Zeller?

Adalbert Martinez is listed as Senior AML Compliance Analyst (Transaction Monitoring) at Zeller.

Where is Adalbert Martinez based?

Adalbert Martinez is based in Metro Manila, National Capital Region, Philippines while working with Zeller.

What companies has Adalbert Martinez worked for?

Adalbert Martinez has worked for Zeller, Accenture, and Robinsons Bank Corporation.

Who are Adalbert Martinez's colleagues at Zeller?

Adalbert Martinez's colleagues at Zeller include Dinesh Kumar, Chaitra Mysore Nagaraj, Lang Yang, Nirav Likhiya, and Pauline Dullete.

How can I contact Adalbert Martinez?

You can use AeroLeads to view verified contact signals for Adalbert Martinez at Zeller, including work email, phone, and LinkedIn data when available.

What schools did Adalbert Martinez attend?

Adalbert Martinez holds Bachelor Of Business Administration - Bba, Marketing/Marketing Management, General from San Beda College Alabang.

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