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Jefferson Martinez's
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Current Position:

Anti Money Laundering & Fraud Investigator at PwC

Experience:

9 years

Location:

Virginia Beach, Virginia

How to contact Jefferson Martinez

Last updated:2025-07-03
emailj*******z@pwc.com
phone+1-***-***-0059
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Facebook
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Analytics

According to LinkedIn Jefferson Martinez started working on 2016, then the employee has changed 2 companies and 3 jobs. On average, Jefferson Martinez works for one company for 1 year 6 months. Jefferson Martinez has been working as a Anti Money Laundering & Fraud Investigator for PwC for 1158 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Anti Money Laundering & Fraud Investigator at PwC

Jul 2022 - Current

Detections Analyst at PwC

Jun 2021 - Jul 2022

Junior Underwriter at Everest Business Funding

Nov 2016 - Oct 2017

Relationship Manager at Bank of America

Jan 2016 - Oct 2016

Education

Bachelor of Business Administration - BBA at Florida International University

Current Company Information PwC

Name: PwC

Speciality: Assurance, Tax, Advisory

Employees: 10000+

Description: PricewaterhouseCoopers (PwC) is an accounting firm that provides assurance, audit, tax, human resources, transactional, performance improvement, and crisis management services. It ...

Frequently Asked Questions

How long has Jefferson Martinez been working as a Anti Money Laundering & Fraud Investigator?

Jefferson Martinez's total experience in various companies as a Anti Money Laundering & Fraud Investigator 3 years 2 months.

What is Jefferson Martinez's minimum period of employment in the companies?

Jefferson Martinez's minimum period of employment in various companies is 9 months.

What is Jefferson Martinez's average duration of employment for different companies?

On average, Jefferson Martinez works for one company for 11 months

What industries has Jefferson Martinez worked in?

Jefferson Martinez works in the Information Technology and Services. Previously, Jefferson Martinez worked in the Financial Services, and Banking.

What positions has Jefferson Martinez held before?

Previously, Jefferson Martinez worked as a Detections Analyst, and Junior Underwriter, and Relationship Manager.

How do I contact Jefferson Martinez?

Jefferson Martinez's email address is j*******z@pwc.com, phone number is +1-***-***-0059. Sign up to get contact details.

Who is the Chairman & CEO of the PwC?

The Chairman & CEO of the PwC is Robert E. Moritz
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