Steven Martinez
Consultant at Deloitte
📍 San Antonio, Texas, United States
Steven Martinez is a risk and compliance consultant at Deloitte specializing in financial crime, AML, and KYC. With a background at EY and a degree in Real Estate Finance from The University of Texas at San Antonio, he leverages strong data analysis and problem-solving skills.
His early career at H-E-B involved promoting services and resolving customer issues to ensure satisfaction, showcasing strong client-facing abilities.
Unique Fact: He previously managed an H-E-B business center, where he independently handled all services and processed large cash transactions with high precision.
Read the full overview →Experience
8 Years
Current Role
Consultant
Job Level
Middle
Location
San Antonio, Texas, United States
Personality Overview
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Priorities
Topics Steven cares about
Financial Crime Compliance
His career at Deloitte and EY has centered on AML/KYC, transaction monitoring, and navigating regulatory frameworks to combat financial crime.
Data Analysis
His professional summary highlights his skill in data analysis as a core component of his risk and compliance expertise.
Career
Work history
11-2025
Consultant
Deloitte
7-2025 - 10-2025
Senior / Regulatory Compliance
EY
8-2021 - 7-2025
Satff / Regulatory Compliance
EY
4-2017 - 8-2021
Business Center Representative
H-E-B
In the press
Media appearances
No media yetWe could not find public media appearances for this person.
Education
8-2017 - 5-2021
Real Estate Finance and Development
The University of Texas at San Antonio
Social presence
Other Deloitte Employees
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