Gloria Martinez, CFE, PMP, CRISC
Tell me more about Gloria Martinez, CFE, PMP, CRISC?
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.
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Emails and Phone Numbers
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 MoreWork Experience
Vice President
Vice President Banking Operations | Fraud Management Group
Banking
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.
Skill
Banking
Operations
Electronic Banking
Debit Cards
Fraud Investigations
Fraud Prevention
Project Management
Risk Management
Accounting
Compliance
Fraud
Internal Controls
Sarbanes Oxley Act
Retail Banking
Information Security Management
Payment Card Processing
Chargebacks
Training
Acquiring
Pci Standards
Pci Dss
Kpi Implementation
Encryption Keys Management
Issuing
Operational Risk Management
Vendor Management
Profesional Committees
Payment Systems
Emv
Operational Risk
Information Security
Electronic Payments
Cards
Payment Cards
Electronic Funds Transfer
Risk Analysis
Financial Services
Sdlc
Payment Gateways
Business Continuity Planning
Internet Banking
Certification
Colleagues
Aurelio Aleman
president and ceo at first bancorp
Naomi Olushola-Seriki
ceo chrysolite agro allied limited
MARISOL MALDONADO
Chief Accounting Officer Assistant
Charlene Brown-Reid MBA
district branch manager stt stj at first bank | owner of eden gifts
Said Ortiz
chief accounting officer cao at firstbank
Other Named Gloria Martinez, CFE, PMP, CRISC
Frequently asked questions
We found 4 Gloria Martinez, CFE, PMP, CRISC's email addresses
Gloria Martinez, CFE, PMP, CRISC's social media include: Linkedin,
Gloria Martinez, CFE, PMP, CRISC works for FirstBank
Gloria Martinez, CFE, PMP, CRISC's role in FirstBank is Vice President
Gloria Martinez, CFE, PMP, CRISC works in the industry of Banking
Gloria Martinez, CFE, PMP, CRISC's colleagues are Aurelio Aleman,Naomi Olushola-Seriki,MARISOL MALDONADO
Gloria Martinez, CFE, PMP, CRISC's latest job experience is Vice President at FirstBank