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Marcelo Martinez Email & Phone Number
Co Director
at
Especialistas en Compliance
1 work email found
@sais.mx
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Co Director
Location
San Pedro Garza García, Nuevo León, Mexico
Who is Marcelo Martinez? Overview
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Quick answer
Marcelo Martinez is listed as Co Director at Especialistas en Compliance, based in San Pedro Garza García, Nuevo León, Mexico. AeroLeads shows a work email signal at sais.mx and a matched LinkedIn profile for Marcelo Martinez.
Marcelo Martinez previously worked as Corporate Compliance Officer at Worldremit Ltd and Senior Compliance Officer at Worldremit Ltd. Marcelo Martinez holds Maestría, Finance, General from Universidad Tecmilenio.
Company email context
Email format at Especialistas en Compliance
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{first}.{last}@sais.mx
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AeroLeads found 1 current-domain work email signal for Marcelo Martinez. Compare company email patterns before reaching out.
Profile bio
About Marcelo Martinez
Socio Fundador de la marca Especialistas en Compliance, en donde su principal función es la creación e inclusión de instituciones reguladas dentro del sistema financiero mexicano como SOFIPOS, SOFOMES ENR, CENTROS CAMBIARIOS, TRANSMISORES DE DINERO, FINTECH y ACTIVIDADES VULNERABLES. Satisfacemos las necesidades en temas de cumplimiento normativo, financieros, contables, legales y administrativos de los clientes que integran el sistema financiero brindando un portafolio de productos y servicios especializados en la Prevención de Lavado de Dinero y Financiamiento al terrorismo, así como conocimiento técnico en cumplimiento normativo a CONDUSEF.
Listed skills include Microsoft Excel and Liderazgo.
Current workplace
Marcelo Martinez's current company
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7 roles
Marcelo Martinez work experience
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Co Director
Socio Fundador de la marca Especialistas en Compliance, en donde su principal función es la creación e inclusión de instituciones reguladas dentro del sistema financiero mexicano como SOFIPOS, SOFOMES ENR, CENTROS CAMBIARIOS, TRANSMISORES DE DINERO, FINTECH y ACTIVIDADES VULNERABLES.
Corporate Compliance Officer
Jul 2020 - Jan 2024
Senior Compliance Officer
Jul 2020 - Jan 2024
Encargado De Cumplimiento Normativo
Sep 2019 - Jan 2024
Director Of Compliance
S.A.I.S.
Jan 2017 - Jan 2024
Compliance Officer
Compañia Financiera Empresarial Sofom Enr
Apr 2014 - Jan 2017
1 education record
Marcelo Martinez education
FAQ
Frequently asked questions about Marcelo Martinez
Quick answers generated from the profile data available on this page.
What company does Marcelo Martinez work for?
Marcelo Martinez works for Especialistas en Compliance.
What is Marcelo Martinez's role at Especialistas en Compliance?
Marcelo Martinez is listed as Co Director at Especialistas en Compliance.
What is Marcelo Martinez's email address?
AeroLeads has found 1 work email signal at @sais.mx for Marcelo Martinez at Especialistas en Compliance.
Where is Marcelo Martinez based?
Marcelo Martinez is based in San Pedro Garza García, Nuevo León, Mexico while working with Especialistas en Compliance.
What companies has Marcelo Martinez worked for?
Marcelo Martinez has worked for Especialistas En Compliance, Worldremit Ltd, Biccos, S.A.I.S., and Compañia Financiera Empresarial Sofom Enr.
How can I contact Marcelo Martinez?
You can use AeroLeads to view verified contact signals for Marcelo Martinez at Especialistas en Compliance, including work email, phone, and LinkedIn data when available.
What schools did Marcelo Martinez attend?
Marcelo Martinez holds Maestría, Finance, General from Universidad Tecmilenio.
What skills is Marcelo Martinez known for?
Marcelo Martinez is listed with skills including Microsoft Excel and Liderazgo.
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