Ted Martinez

Ted Martinez Email and Phone Number

Senior Business Leader - Risk Management | Compliance | Operations | Payments | FinTech | Transformation | Regulation | Governance | Global @ Lead
Ted Martinez's Location
Greater Seattle Area, United States, United States
Ted Martinez's Contact Details

Ted Martinez work email

Ted Martinez personal email

n/a
About Ted Martinez

Accomplished and innovative executive with an extensive global background in payments, risk management, operations, and compliance. I'm recognized as a collaborative leader with a strong track record in senior committees and corporate boards, combining analytical, managerial, and communication skills for successful solutions and measurable results. I have held leadership roles in both the private and regulatory sectors, with focus on enterprise risk management, compliance, credit, third-party, product, and country risks. I successfully built and implemented risk strategies and frameworks that supported a risk/reward culture while fostering mutually beneficial partnerships. I also pioneered the operational strategy and roadmap for a new credit card processing platform, and led the risk management oversight of product design. I have a track record of finding solutions to challenges either through leading teams, collaborating cross-functionally, or as an individual contributor. I enjoy and take pride in transforming risk practices and operations to enable innovation and growth in the payments industry.

Ted Martinez's Current Company Details
Lead

Lead

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Senior Business Leader - Risk Management | Compliance | Operations | Payments | FinTech | Transformation | Regulation | Governance | Global
Ted Martinez Work Experience Details
  • Lead
    Fintech Risk Management
    Lead Aug 2024 - Present
    Kansas City, Missouri, Us
    Oversee the identification, assessment, and mitigation of risks arising from the bank's fintech initiatives, including Banking as a Service partnerships and digital platforms. Collaborate with first line risk owners (product, compliance, legal, and operations) to ensure that the bank's fintech activities align with regulatory requirements and risk tolerances.
  • Marqeta
    Head Of Risk Management
    Marqeta Jan 2022 - Jul 2023
    Oakland, California, Us
    Company leader with oversight of payment system risk. Successfully built risk strategies and operations to holistically manage the company's risks covering customers, partners, and vendors. Administered the daily operations of credit, third-party, enterprise, settlement, and product risks.
  • Marqeta
    Senior Director - Credit Platform Operations
    Marqeta Nov 2020 - Jan 2022
    Oakland, California, Us
    Pioneered the operational strategy and roadmap to support a new credit card processing platform. Oversaw regulatory and network compliance. Collaborated cross-functionally and with customers to effectively and efficiently build operations.
  • Visa
    Head Of Credit Risk, Europe
    Visa Jan 2017 - Jun 2020
    Foster City, California, Us
    Organizational leader with oversight of credit and settlement risk within Visa's payment system. Spearheaded the transformation of Visa Europe's credit risk practices into a commercially driven model. Restructured the risk organization, establishing board-approved policies, and simplifying client onboarding resulting in increased network participation and reduced settlement risk. Led the risk management oversight of product design.
  • Visa
    Senior Director, North America Payment System Risk
    Visa Apr 2007 - Jan 2017
    Foster City, California, Us
    Divisional leader responsible for the identification and assessment of credit and settlement risks in North America. Liaise with regulatory agencies to move or wind-down programs of failed institutions. Negotiated global collateral arrangements for operational efficiencies and cost savings.
  • Visa
    Senior Director Of Credit Risk, Asia Pacific
    Visa Jan 2015 - Dec 2015
    Foster City, California, Us
    Interim department leader responsible for credit risks in Asia Pacific. Manage collateral administration ensuring adequacy and security interest in pledged collateral.
  • Visa
    Vice President, International Member Risk
    Visa Dec 1996 - Apr 2007
    Foster City, California, Us
    Established Visa's global credit and AML policies and procedures, gaining approval from Visa's Board of Directors. Evaluated the adequacy and effectiveness of policy implementation and reported policy compliance to executive management and the Board of Directors. Oversaw country risk assessments of over 150 countries. Assessed new business initiatives to ensure risks were identified and remediated.
  • Federal Reserve Bank Of San Francisco
    Financial Analyst / Bank Examiner
    Federal Reserve Bank Of San Francisco Jan 1995 - Dec 1996
    San Francisco, Ca, Us
    Monitored the financial condition of a portfolio of domestic and foreign banks and bank holding companies. Provide strategic and technical advice on financial and regulatory matters to examiners and senior management. Developed analytical models to assist in the evaluation of financial institutions.

Ted Martinez Skills

Financial Risk Management Banking Risk Management Credit Analysis Credit Risk Finance Strategy Credit Cards Program Management Payment Systems Payments Country Risk Analysis Public Speaking Product Risk Review Policy Writing Collateral Mana Settlement Services Regulatory Interactions Failure Analysis Commercial Banking Portfolio Management Operational Risk Management Credit Debit Cards Financial Services

Ted Martinez Education Details

  • University Of California, Berkeley, Haas School Of Business
    University Of California, Berkeley, Haas School Of Business
    Executive Development Program
  • University Of The Pacific
    University Of The Pacific
    Business Administration/Finance

Frequently Asked Questions about Ted Martinez

What company does Ted Martinez work for?

Ted Martinez works for Lead

What is Ted Martinez's role at the current company?

Ted Martinez's current role is Senior Business Leader - Risk Management | Compliance | Operations | Payments | FinTech | Transformation | Regulation | Governance | Global.

What is Ted Martinez's email address?

Ted Martinez's email address is tm****@****isa.com

What schools did Ted Martinez attend?

Ted Martinez attended University Of California, Berkeley, Haas School Of Business, University Of The Pacific.

What skills is Ted Martinez known for?

Ted Martinez has skills like Financial Risk, Management, Banking, Risk Management, Credit Analysis, Credit Risk, Finance, Strategy, Credit Cards, Program Management, Payment Systems, Payments.

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