Stephanie Martinez

With over 15 years of experience in compliance, including a decade focused on Know Your Customer/AML compliance, in addition to project and change management, anti-boycott, and global trade compliance with multinational companies, Stephanie Martinez is a seasoned expert in the field. She is passionate about understanding her clients’ businesses inside and out to identify improvement opportunities while effectively managing risk and compliance priorities.

Stephanie Martinez is a consultant for Amalie Trade Compliance Consulting, a boutique consulting firm that focuses on practical and sustainable compliance solutions and services that create business efficiencies while mitigating compliance risks. Stephanie’s broad range of experience and in-depth knowledge of compliance regulations and best practices allow her to provide valuable insights to her clients.