Kathleen Martinez work email
- Valid
- Valid
- Valid
- Valid
Kathleen Martinez personal email
Kathleen Martinez phone numbers
20 + years of experience in compliance and risk management disciplines. Highly versatile and held various positions throughout career, with emphasis in second line compliance testing and compliance program management. Experienced with supporting business operations, process improvement initiatives as well as developing newly formed functions, with recent accomplishments supporting the usage of data to achieve testing objectives. Recognized throughout career for contributions to divisional objectives.Comprehensive knowledge of state and federal regulatory requirements and fair banking practices including but not limited to: Regulation B (ECOA), Regulation X (RESPA), Regulation Z, including TRID (TILA), Regulation V (FCRA), Regulation F (FDCPA), Regulation G & H (S.A.F.E. Act), Regulation C (HMDA), Unfair, Deceptive, or Abusive Acts or Practices (UDAAP), Suspicious Activity Report (SAR), Anti-Money Laundering (AML), and State laws.
-
Sr. Manager, Vice President - Testing EnablementU.S. Bank Dec 2022 - PresentMinneapolis, Mn, Us(In December 2022, U.S. Bank finalized the acquisition of MUFG Union Bank)• Manage a team that drives and supports program enhancements to improve the overall effectiveness of compliance testing efforts, including the enhancement of the testing framework, integration of innovative testing tools, utilization of data and other enabling technologies, and the identification of process improvements.• Formalized and improved upon the data-driven testing model and tools to support the process.• Manage the development of a testing coverage approach to define and expand coverage of UDAAP and fair banking principles. • Established and implemented the Continuous Enhancement Program, an on-going initiative that drives enhancements through suggestions and surveys to foster the testing team’s innovation and support process improvements. -
Director - Americas Compliance TestingMufg Feb 2015 - Dec 2022Chiyoda-Ku, Tokyo, Jp• Rapidly promoted throughout tenure and ultimately responsible for managing a team of 18 testing personnel.• Oversaw testing of controls and assessing business execution against various regulatory requirements, with emphasis on lending activity within consumer, small business, and commercial lines of business. • Responsible for the development of an annual compliance testing plan for area of responsibility, ensuring a risk-based approach and in consideration of how to maximize coverage for where rules spanned multiple process areas.• Implemented an integrated compliance testing process to enhance and streamline the review of key regulations, such as the Truth in Lending Act, Real Estate Settlement Procedures Act, Automatic Stay, Fair Debt Collections Practices Act, Unfair, Deceptive, or Abusive Acts or Practices, Servicemembers Civil Relief Act, Military Lending Act and Fair Credit Reporting Act based on the risk of the processes being tested.• Interacted with internal audit and regulators related to compliance testing coverage and results.• Collaborated with Compliance Advisory, and other stakeholders in various phases of compliance testing, including planning, notification, fieldwork, escalation, reporting and follow-up.• Primary contributor to the strategy and execution of lending conversion testing in preparation for Union Bank data and loans converting to U.S. Bank platforms. -
Assistant Vice President - Regulatory CompliancePennymac Loan Services, Llc Nov 2011 - Feb 2015Westlake Village, California, Us -
Analyst - Compliance & Risk OpsBank Of America Mar 2009 - Nov 2011Charlotte, Nc, Us -
Loss Mitigation Officer - Loss MitigationResidential Credit Solutions, Inc. (Rcs) Dec 2007 - Mar 2009Ft Worth, Texas, Us -
Audit Lead - Compliance AuditGe Sep 2004 - Dec 2007Boston, Ma, Us -
Reo Specialist - Real EstateFidelity National Asset Management Solutions Inc. Mar 2004 - Sep 2004
-
Reo Coordinator - Real EstateWashington Mutual Bank Apr 1999 - Mar 2004New York, Ny, Us
Kathleen Martinez Skills
Kathleen Martinez Education Details
-
Victor Valley CollegeBusiness Management
Frequently Asked Questions about Kathleen Martinez
What company does Kathleen Martinez work for?
Kathleen Martinez works for U.s. Bank
What is Kathleen Martinez's role at the current company?
Kathleen Martinez's current role is Sr. Manager, VP at U.S. Bank.
What is Kathleen Martinez's email address?
Kathleen Martinez's email address is ka****@****bal.net
What is Kathleen Martinez's direct phone number?
Kathleen Martinez's direct phone number is (212) 270*****
What schools did Kathleen Martinez attend?
Kathleen Martinez attended Victor Valley College.
What are some of Kathleen Martinez's interests?
Kathleen Martinez has interest in Family, International Travel, Community Service, Reading.
What skills is Kathleen Martinez known for?
Kathleen Martinez has skills like Customer Service, Loans, Access, Loan Servicing, Loss Mitigation, Banking, Training, Mortgage Banking, Due Diligence, Software Documentation, Finance, Real Estate.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial