Gloria Martinez, CFE, PMP, CRISC
Vice President@ FirstBank
Puerto Rico
View Gloria Martinez, CFE, PMP, CRISC's Email
View Gloria Martinez, CFE, PMP, CRISC's Email & Phone
Real-Time AI Research
0 search queries left
FlashIntel GPT
Hello! I'm FlashIntel GPT, your personal AI search assistant. Feel free to ask me anything about Gloria Martinez, CFE, PMP, CRISC, and I'll do my best to assist you.
You

Tell me more about Gloria Martinez, CFE, PMP, CRISC?

FlashIntel GPT

Gloria Martinez, CFE, PMP, CRISC is a proactive and persuasive leader with 9.7 years of experience in the banking industry. Based in Puerto Rico, she excels in handling controversial matters and implementing difficult decisions. Gloria is highly skilled in understanding key problems and bringing structure to processes. She is results-driven and results-driven, able to resolve problems with timeliness and quality. With a strong knowledge of retail banking and bank card operations, fraud prevention, and regulations, Gloria is committed to maintaining an outstanding reputation for excellence and excellence.
For inquiries about Phone Number and Email, please click here Unlock Contact

Research Details
Skills & Insights
Colleagues

Emails and Phone Numbers

@firstbankpr.com
@gmail.com
@gmail.com
@efirstbank.com
View Emails and Phone Numbers
10 free lookups per month

About

Proactive, forthright and persuasive leader, who can take on controversial matters, deliver performance feedback and implement difficult decisions. Highly skilled in understanding key problems and bringing structure to the processes for solving them. Assertive professional, able to persuade others to follow the lead. Results driven and able to resolve problems with a focus on timeliness and quality. Strong knowledge of retail banking and bank card operations, fraud prevention and regulations; and have a proven track record of implementing controls to mitigate risks and assure compliance. Committed to maintaining an outstanding reputation built on excellence, service, and uncompromising ethics.

...See More

Work Experience

1519 Ponce de Leon Ave., San Juan, PR, 00909, PR

Banking

1683

Gloria Martinez, CFE, PMP, CRISC's Professional Milestones

  • Vice President Banking Operations | Fraud Management Group (2014-02-01~): Implementing robust fraud prevention strategies, reducing financial crimes and safeguarding the company's reputation as a trusted source of intelligence
  • Vice President: Transformed company operations to exponentially increase profitability and establish a strong market presence.