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Derek Martinez

Lead Analytic Consultant - Financial Crimes Analytics

Derek Martinez is a lead analytic consultant at Wells Fargo, specializing in financial crimes analytics since 2020. With over 17 years of experience, they have held various roles at Wells Fargo, USAA, JPMorgan Chase, and Morgan Stanley, including quality assurance analyst, financial crimes analyst, and risk analyst. Derek earned a Bachelor’s degree in Political Science from Northwestern University and holds a Master of Science in Finance from Georgetown University, along with a post-graduate certificate in Data Science and Business Analytics from Texas McCombs School of Business. Throughout their career, they have demonstrated expertise in data analysis, compliance investigations, and risk management.

Location

San Antonio, United States


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