Nathan
Martinez
Co-Secretary
PNC
Nathan Martinez is an Assistant Vice President and currently serves as an OFAC Sanctions Regulatory Control Advisor for the Enterprise Sanctions Compliance Office at PNC in Tampa, FL. Nathan’s professional background includes more than 15 years in the financial services sector from starting at the retail branch level, then serving as a quality assurance officer for an Anti-Money Laundering Transaction Monitoring program, as well as a risk and control officer for private banking clients, and currently as an advisor for enterprise sanctions compliance program. Nathan obtained a bachelor’s degree from the University of Toledo in International Business Administration.
Email Address: Nathan.martinez@pnc.com