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.
Steven Martinez
Consultant at Deloitte
San Antonio, Texas, United States
Overview
Topics They Care 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.
Real Estate Finance
[Predicted] His Bachelor of Business Administration degree is in Real Estate Finance and Development, indicating a foundational knowledge and potential interest in the field.
Media Appearances
Steven has no verified media appearances
Work History
11-2025
Consultant at Deloitte
7-2025 - 10-2025
Senior / Regulatory Compliance at EY
8-2021 - 7-2025
Satff / Regulatory Compliance at EY
4-2017 - 8-2021
Business Center Representative at H-E-B
Education
8-2017 - 5-2021
Real Estate Finance and Development from The University of Texas at San Antonio
More Information
Social Presence :
Prographics :
Exp : 8
Location : San Antonio, Texas, United States
Job Level : Middle
Designation : Consultant at Deloitte
