Matthew Martinez
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Matthew Martinez Email & Phone Number

Senior Regulatory Officer at Gibraltar Financial Services Commission
Location: Gibraltar, Gibraltar, Gibraltar 7 work roles 2 schools
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Role
Senior Regulatory Officer
Location
Gibraltar, Gibraltar, Gibraltar
Company size

Who is Matthew Martinez? Overview

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Quick answer

Matthew Martinez is listed as Senior Regulatory Officer at Gibraltar Financial Services Commission, a company with 158 employees, based in Gibraltar, Gibraltar, Gibraltar. AeroLeads shows a matched LinkedIn profile for Matthew Martinez.

Matthew Martinez previously worked as Product Developer at Trusted Novus Bank and Project Assistant, Transaction and Technology Management at Trusted Novus Bank. Matthew Martinez holds Master Of Science - Ms, Political Science from Vrije Universiteit Amsterdam (Vu Amsterdam).

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Email format at Gibraltar Financial Services Commission

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Gibraltar Financial Services Commission

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Profile bio

About Matthew Martinez

Experience within the banking and fintech field with a passion for making an impact in the local industry. With a background in Political Science and a focus on International Relations, I bring a unique perspective to my work.Throughout my career, I have successfully tackled various challenges in my first full time employment my area focused on customer due diligence within the fintech sector in the Netherlands. As a Senior Customer Due Diligence Analyst, I led teams to achieve key performance indicators, demonstrating adaptability and initiative in a high-risk and fast-paced environment.Currently, I am working as a product developer for Trusted Novus Bank, leveraging my strong communication, presentation, and interpersonal skills to drive innovation in the future of banking. I am deeply passionate about the opportunities that banking brings and am dedicated to be a part of the future of banking within Gibraltar.Outside of my professional endeavors, I enjoy engaging in personal hobbies such as weight lifting and basketball. These activities not only bring me joy but also enhance my creativity, critical thinking skills and teach me values such as discipline and delayed gratification.I am committed to continuous learning and growth, always seeking new ways to expand my knowledge and skill set. With a strategic and product-focused mindset, I am determined to overcome challenges and consistently achieve positive results in my professional journey.

Current workplace

Matthew Martinez's current company

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Gibraltar Financial Services Commission
Gibraltar Financial Services Commission
Senior Regulatory Officer
Gibraltar
Employees
158
AeroLeads page
7 roles

Matthew Martinez work experience

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Project Assistant, Transaction And Technology Management

Gibraltar

Jan 2020 - Jun 2021

Senior Analyst

Amsterdam Area, Netherlands

Senior Customer Due Diligence Analyst; effectively coordinated teams to reach key performance indicators in order to achieve our daily objectives. This entailed adaptability and initiative due to the high-risk and fast paced nature of the job.

Feb 2019 - Jul 2019

Investigator

Amsterdam Area, Netherlands

Jan 2019 - Feb 2019

Analyst

Amsterdam Area, Netherlands

Nov 2018 - Dec 2018

General Admin Assistant

Organising data produced by the family office into files; investment/budget analysis. General admin assistant and worksheets on Excel.

Jul 2018 - Oct 2018
2 education records

Matthew Martinez education

FAQ

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What company does Matthew Martinez work for?

Matthew Martinez works for Gibraltar Financial Services Commission.

What is Matthew Martinez's role at Gibraltar Financial Services Commission?

Matthew Martinez is listed as Senior Regulatory Officer at Gibraltar Financial Services Commission.

Where is Matthew Martinez based?

Matthew Martinez is based in Gibraltar, Gibraltar, Gibraltar while working with Gibraltar Financial Services Commission.

What companies has Matthew Martinez worked for?

Matthew Martinez has worked for Gibraltar Financial Services Commission, Trusted Novus Bank, Safened.Com, and Vesuvius Ventures Limited.

How can I contact Matthew Martinez?

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What schools did Matthew Martinez attend?

Matthew Martinez holds Master Of Science - Ms, Political Science from Vrije Universiteit Amsterdam (Vu Amsterdam).

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